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BOARD • F GOVERNORS FEDERAL RESERVE Office To SYSTEM C o r r e s p o n d e n c e Chairman Eccleg and. Governor McKee Date August 1943 Subject: From Mrt Carpenter At t h e meeting o f t h e Board yesterday unanimous approval was g i v e n t o a m o t i o n by Mr. Ransom t h a t you, o r e i t h e r o f you i n t h e absence o f t h e o t h e r , be a u t h o r i z e d t o arrange f o r such l e g a l and o t h e r a s s i s t a n c e as might be necessary i n connection w i t h t h e Transamerica C o r p o r a t i o n case, w i t h t h e understanding t h a t a l l such arrangements would be on a b a s i s which would p r o v i d e t h a t such compensation and expenses as anight be claimed would be subj e c t t o approval by t h e Board, whose d e c i s i o n would be f i n a l , and t h a t you would r e p o r t such arrangements c u r r e n t l y t o t h e Board f o r a p p r o p r i a t e e n t r i e s i n t h e minutes. cc: Mr. Leonard Mr. Foulk Mr. Bass
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