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BANK OF AMERICA, U. T. & S- A. San Francisco Headquarters May 2, 1940 Honorable Marriner S. Eccles, Chairman of the Board of Governors, Federal Reserve System, Washington, D* C. Dear Governor Eccles: I am sending to you herewith, for such use as you may wish to make of i t , a copy of a prospectus which has been delivered to Bank of America N. T . & S . A. b y a group of underwriters who have entered into an agreement of underwriting with the Bank in connection with its proposed issue of convertible preferred stock. There are also enclosed five additional copies of the prospectus, in case you may wish to place a copy in the hands of the other members of your Board. Yours very truly, (s) R. P. A. Everard R. P. A. Everard, Secretary. Enclosures May 3, 1940 Mr. R. P. A. Everard, Secretary Bank of America N. T. & S. A. San Francisco, California Dear Mr» Everard* Mr. Eccles hap ar*ed me to acknowledge your letter to him under date of May 2d, 1940, with which you enclosed six copies of the prospectus delivered to the Bank of Aaerica H. T. & S, A» by the group of underwriters *ho have entered into an agreeaent of underwriting with the Bank in connection with its proposed issue of convertible preferred stock. Your courtesy in the matter ie appreciated and your letter and its enclosures are bein^ brought to the attention of the other member6 of the Board of Governors for their i n formation. loure very truly, Lawrence Clayton Assistant to the Chairman LC/fgr
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