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COrl
CHARLES W. cQLLIlxS
n a t i o n a l Press B u i l d i n g
Washington, D.C.

January 2 , 1940

Board o f Governors
F e d e r a l Reserve System
Washington, D. C. «
Gentlemen:
On December 29, 1959, upon i n s t r u c t i o n s
f r o m M r . L . M. G i a n n i n i , P r e s i d e n t o f Bank o f
A m e r i c a , N. T. & S. A . , San F r a n c i s c o , I s i g n e d
and m a i l e d t o y o u a l e t t e r by t h e Bank i n which
i t , f o r reasons s e t f o r t h t h e r e i n , r e q u e s t e d
t h a t y o u o r d e r an e x a m i n a t i o n o f i t s c o n d i t i o n ,
I have r e q u e s t e d M r , G i a n n i n i t o b r i n g
t h i s m a t t e r b e f o r e t h e Board o f D i r e c t o r s o f t h e
Bank a t t h e n e x t r e g u l a r meeting f o r t h e purpose
o f t h e passage o f a r e s o l u t i o n which w i l l r a t i f y
and c o n f i r m t h i s a c t i o n t a k e n by me.
Respectfully,
(Signed)

C h a r l e s W. C o l l i n s

January 4 , 1940
ir.

Morrill

Ir.

Clayton

The a t t a c h e d copy o f a l e t t e r o f March 7 , 1959 / r o a
I r . L . M« G i a n n i n i t o M r . Delano was e v i d e n t l y r e c e i v e d by t h e Chairman
prithout any c o v e r i n g l e t t e r , on March 1 0 , 1339.

LC/fgr