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1138 4t an adjourned meeting of the Federal Reserve Board held in the office of the Board at 2:45 p. m., on Thursday, December 30, PRESENT: Mr. McAdoo, presiding Mr. Williams Mr. Hamlin Mr. Warburg Mr. Delano Mr. Harding Yr. Miller Mr. Willis, Secretary. The question of the election of Class "C" directors having been taken up, the following appointments wore made: Minneapolis - Mr. Theodore C. Schulze (nominated by Mr. Delano). Dallas - Mr. William F. Ramsey (nominated by Mr. Harding) Yr. Harding moved to reconsider the vote taken at this morning's meeting with reference to Mr. J. M. Goodrich as a director: of the Federal Reserve Bank of Kansas City. The motion prevailed, Mr. Harding being directed to investigate further as to conditions at Kansas City. 1139 It was agreed that the eight Class "G" directors who had been renominated and re-eiected should bo made known to the public at once, but that the new names should not be made public for the present. On motion it was voted that the Governor comranicate with each of the three national bank examiners affected by the recent resolution of the Board regarding the composition of directorates and inform them of the future policy of the Board with reference to directorships. On motion at 3:30 p. m., the Board adjourned to meet on Wednesday, January 5, at 11:00 a. m. Jecreta.,ry. API AULD: Chairman.
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