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1952 W . P . 6 . H A R D I N G , GOVERNOR P A U L M . W A R B U R G , VICE GOVERNOR EX-OFFICIO MEMBERS F R E D E R I C A. DELANO WILLIAM G . McADOO SECRETARY OF THE TREASURY ADOLPH C. MILLER CHARLES S . HAMLIN CHAIRMAN J O H N SKELTON WILLIAMS COMPTROLLER OF THE CURRENCY FEDERAL RESERVE BOARD H . P A R K E R W I L L I S . SECRETARY S H E R M A N P . A L L E N , ASST. SECRETARY AND FISCAL AGENT WASHINGTON IERAL J a n u a r y 2 3 , 191? Dear S i r : The Boafd h a s b e e n r e q u e s t e d by s e v e r a l of t h e F e d e r a l r e s e r v e banks t o p r e p a r e a form of power of a t t o r ney t b be used i n c o n n e c t i o n w i t h t h e p l a n s e t f o r t h i n i t s l e t t e r of J a n u a r y 15, 1917> whereby u n f i t F e d e r a l r e s e r v e n o t e s may be f o r w a r d e d t o t h e T r e a s u r e r of t h e U n i t e d S t a t e s f o r r e d e m p t i o n by F e d e r a l r e s e r v e banks o t h e r t h a n t h e bank of i s s u e . I n c l o s e d h e r e w i t h i s a form of r e s o l u t i o n which i s s u b m i t t e d m e r e l y a s a s u g g e s t i o n and w h i c h may be a l t e r e d i n any manner t h e F e d e r a l r e s e r v e banks may deem . a d v i s a b l e . I t i s r e q u e s t e d , however, t h a t you s e n d t o t h e T r e a s u r e r of t h e U n i t e d S t a t e s c o p i e s of w h a t e v e r r e s o l u t i o n you may a d o p t a u t h o r i z i n g any F e d e r a l r e s e r v e bank t o a c t a s your a g e n t i n f o r w a r d i n g F e d e r a l R e s e r v e n o t e s t o W a s h i n g t o n f o r redemption. Respectfully, Governor Incloaure. RESERVE BOARD
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