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A meetinr; of the Federal Reserve Board
was held at 3:00 p. m., Tuesday, November 23,
PRESENT:
Er. Hamlin, presiding „Mr. Harding
Er. Delano

Mr. Miller

'

Er. Willis, Secretary.
On motion of Mr. Delano, the Secretary
of the Board was authorized to act in the place
of Mr. :lay M. Gidney as Deputy Settling Agent,
ad interim, in connection with the Gold Settling
Fund on Friday and Saturday, November 26, and 27,
1915.




Adjouriunent was taken.

Secretary.

Jhairrnan.