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Upon call of the Governor a special meeting of the Federal Reserve
Board was held in the office of the Federal Reserve Board on Wednesday,
August 20th at 3:45 p.m.
PRESENT:

Governor Crissinger
Mr. Platt
Mr. Hamlin
Mr. Miller
Mr. Cunningham
Mr. Noell, Assistant Secretary

The Governer presented a telegram dated August 20th from Mr. Monte M.
Lsmann of New Orleans, advising that after further consideration there are
nO Personal reasons why he should not accept employment in the par clearance
ease of the Pascagoula National Bank versus the Federal Reserve Bank of
if
Atlanta, et al and stating that he will leave shortly for the East and
agreeable can spend Monday in 7;ashington discussing the matter.
After discussion, upon motion by Mr. Hamlin,
it was voted that the Governor be authorized to retain
Mr. Lemann as special counsel in the case and that
the question of terms be left to the Governor.

The meeting adjourned at 4:0

p.m.

Assistant Secretary.
Proved: