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BOARD OF DIRECTORS MINUTES (formerly Executive Committee & Annual Meeting Minutes. ) 1. 1906 - 1911 (Minutes & letters) 2, Aug. 15, 1911 - Jan. 1, 1919 (Minutes & letters) Vol. 1 -- 1902 - Apr. 20, 1922 Vol. 2 -- 5/17./22 - 5/15/29 Vol. 3 -- 6/5/29 - 3/20/34 Vol. 4 -- 4/17/34 - 5/12/42 (formerly Executive Committee & Board of Directors Minutes, ) CMA 060444