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At a meeting of the Executive Committee of the
Federal Reserve Board, held in the ofrice of the Board
on Saturday, November 30, 1918, at 11-15 A. M.,
PRESENT: Governor Harding, presiding
Mr. Strauss
Mr. Miller
Yr. Broderick, Secretary.
Business was presented and disposed of as follows:
Applications of the following institutions to accept drafts and bills of exchange up to 100:'a of their
capital and surplus under the provisions of Section 13
of the Federal Reserve Act, were approved:
Mississippi Valley Trust Company, St.Louls,Mo.
First National Bank, St.Paul, Minn.
Memorandum from Mr. Jacobson, Statistician of the
Board, dated Eovember 29th, recommending the revision of
Form 34, daily statement and balance sheet, for use of the
Federal Reserve Banks in reporting to the Federal Reserve
Board.
Approved for use during the year 1919.
Secretary suggested form of letter to be sent to
the Federal Reserve Banks, embodying the recommendations
made at the conference of transit men and auditors for
Federal Reserve Banks, held at Chicago on November 11, 12,
13 and 14, 1918.




The Board approved the report, recom-

mendations and comments, and the Secretary
was authorized to have copies sent to all
Federal Reserve Banks for their information
and guidance.
At 12, noon, the meeting adjourned.

Secretary.
Approved:




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