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1323 At an informal conference held in the Board Room on Tuesday, December 7, at 11:15 a. PRESENT: TJJ-. Halin, presiding r. Williams Lir. Warburg Lr. Miller !Jr. Willis, Secretary. PRESENT ALSO: LT. Strong, Governor, 2ederal Reserve Ban;: of New York. William C. '7oodward, President, Hanover National Bank, New York. :Tr. Strong and 7:r. Woodward reviewed the present situation under the Clayton Act as applied to directors of national and other banks, suggesting the necessity for modifying the provisions. General discussion ensued. On motion at 1 p. m. the conference adjourned. "CAA-E-4,C4, A-AbLe oecretary. :Thairman. 1