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r an adjourned .00nference 1:q" the Federal Reserve Board with the Federal Reserve ,tgents held in the office of the Board at 3:00 P. D. Thursday, August 31, 191'6, Governor Harding, presiding, Uarburg, Mr. Miller, :r. Allen, Mr. Delano, Mr. Hamlin, Mr. Jilliams ecretary, also and Mr. Dulany, Dr. Harrison (of Counsel's office) together with the feLloJing agents, Mr. Frederic H. Curtiss, Mr. i'ierre Jay, Richard L. Austin, Mr. D. O. ,ills, Dr. Caldwell Hardy. Ilesolutions of the Board as to the administration of the Clayton ct as amended, adopt- ed at the meeting held this day, were road and explained for the information of those present. ',Ir. Curtiss of Boston read a memorandum prepared by the Agents. Consideration was civon to the applications of dirJctors on the Boards of 'ooth the Corn 'Exchange National Banl: and the :Tortherd Trust Corm)any of Chicago and these were, after discussion, -oassed over, there being submitted to Counsel the cAxestion, .hether a distinction should be made where the applying directors are also ofZic?,rs, mattcr. for f,lrther information in the Mr. eTs., was reiuested to supply the Board co ios of a memoraium which he had pl:epred. 4:,±L, P. t a med. _ecretary.
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