Full text of Mimeograph Letters and Statements of the Board : Form of Resolution Conferring Authority Indicated in Paragraph IV of the Procedure Involving the Disposition of Unfit Federal Reserve Notes, Number 515, Volume 3, Page 856

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FORM OF RESOLUTION CONFERRING AUTHORITY INDICATED IN
PARAGRAPH IV OF THE PROCEDURE INVOLVING THE DISPOSITION OF UNFI
W l Tvrvr^ a r

TVr?er,T^rF 'KTnTTi'S

At a meeting qi the Board of Directors of the Federal
Reserve Bank of

.

_______ 3 called pursuant to the provisions

of the by-laws of said bank and held on the ____ day of

> .

191^> the following Resolution was offered* seconded and duly adopted:
!,BE IT RESOLVED* That the Treasurer of the United States
be and he hereby is authorised^ empowered and directed to transfer to
the account and hold subject to the order of ^ _______

~j

Federal Reserve Agent of the Federal Reserve Bank of _________ _______ i
all unfit Federa.1 reserve notes of this bank which the said Treasurer
of the United States now holds or may hold in the future for the account
of this bank or subject to its order and to do c:lld perform any and every
lawful act and thing necessary to effect such transfer-"
I hereby certify that the foregoing is a true and correct
copy of a resolution adopted and spread upon the minutes of the Board
of Directors of this bank* held on the date specified*

Cashier or Secretary
Federal Reserve Bank of

1/25/16