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Pursuant to the action taken at the meeting held this
morning, April 13th, there was a Meeting of the Board held in the
Board Room at 3:25 p.m.
PRESENT: Governor Harding
Mr. Platt
Mr. Hamlin
Mr. Miller
Mr. Crissinger
Mr. Hoxton, Secretary.
PRESENT ALSO:
Governor McDougal, of the Federal
Rescrve Bank of Chicago.
Governor Harding delivered to Governor McDougal the letter
Of

April 8th, addressed to the Comptroller of the Currency, from

Mr. Borden, the Chief National Bank Examiner of the Cleveland District, written after completion of the work assigned to him in the
Chicago District.
After reading the letter from Mr. Borden, Governor
McDougal expla.ined to the Board the proceedvre in connection with the acceptance or rejection of offerings
for rediscount which are in force in the Bank of Chicago.
At 4:30 p.m. the meting adjourned.




Secretary.