View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

A meeting of the Executive Committee was held on Tuesday, April
at 11:00 o'clock.
PRESENT:

Vice Governor Platt
Lr. LIiller
Eddy, Secretary

,::morandum dated April 4th from Counsel approved by the Law 0=Littee,
vecommending purchase for use in the law office of a copy of Corpus Juris
aria Cye Annual Annotations, 1925, at a cost of :10.00.
Approved.
Letter dated April 7th from the Assistant Federal

eserve Ae3ent at

San Francisco, advising that the Aerican Bank of Jan Francisco on March
30th opened for business at 1801 Park Boulevard, OaklEnd, the branch approved by the Board on February 3, 1925, for establishment at 2ast 18th
Street ana Park Boulevard.

-- .25
Dated, April 7th, 2ecommending chmzes in stock at Federal Reserve
9th, Banks, as set forth in the Auxiliary Minute Book
13th, of this date.
11.pproved.
Dated,
ing approval of the application of
aecommena
1 1 9th,
Leon L. Shield to serve at the smne time as director
of the Colamau 'national Bank, Cole-an, Texas and as
director of the Dallas :rational Bank, Dallas, Texas.
Approved.
8th, Recommeading approval of the application of :.1r.
Clifford Dunham to serve at the same time as officer
of the Chemical National Bank, Neu York City, and as
director of the First National Bank of Highland Park,

N.J.
,i1 8th,




Approved.
qecommending a-proval of the application of Mr.
*:m. B. Joyce to servo at the same time as director.
of the Beverly Hills National Bank, Beverly Hills,
Cal., ami as lirector of the Chatham ". ?henix National
' k & Trust Company, New York City.
Approved..




The meeting adjourned at 11:10 o'clock.

Vice Governor.