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82

At a meeting of the Federal Reserve Board,
duly called and held in the Treasury Building, Washington, D. C., August 27, 1914 at 3 p. m.
PRESENT:
Er. Hamlin

Er. Delano

Er. Harding

Er. Warburg

Er. Eiller.
On motion duly made and seconded 1:r. Harding
was requested to act as Secretary to this meeting.
It was the pleasure of the members present
that subscription be entered in the name of the Board
to the Journal of Commerce and that the Secretary pro
tern be so advised and instructed.
Er. Warburg, of the committee on legislation,
reported certain proposed amendments to the Federal Reserve Act which were fully discussed.
On motion duly made and seconded the meeting
adjakrned at six o'clock, leaving further consideration
of the proposed amendments to come up at the meeting
called for Friday morning, August 28, 1914.

Acting Secretary pro tem.

APPROVED:




Chairman.

Page_

Meeting AUG, 27 1914
6

Sec' y.