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At a meetirg of the Executive Committee of the
Federnl Reserve Fonrd held in the office

or

the Gover-

nor on Tuesday, February 12, 1918, at 10:30,
PRESENT:
Mr. Hnrdinr, presiding,

Mr. Hamlin,

Mr. Warburg,

Mr. Imlay, Acting Ass't.
Secretary

Mr. Delano,
Present also:

Mr. Struass.

Applications for permission to export coin, currency and bullion, with papers in .connection therewith,
were presented and acted upon an follows:
A letter from Federal Reserve Agent Ramaey,
Dallas, incloning letter from Governor Win Zandt, with
reference to gold ehipments to border points.

(Dated

February 7) Referred to Mr. Harding for reply.
A letter from Counsellor Polk with reference
to rol0 shipments to Mexico (dated February 4.)

Filed

(Mr. Harding) kept this).
A telegram from D. J. Hnff, re license of Tigre
Mining Company No. 1055, and file re.

Tabled for reply

from Dallas to wire of February 11.
Mr.. Harding presented a letter from Hr. Herbert
Hoover, Food Administrator, dated February 12, 1918, with

reference to the financing of the Cuban sugar crop.
After considerable discussion it was, upon motion, re—
ferred to the Executive Committee of the Board rith power
to act. (Mr. Strauss has the letter).
1127.

Cuyamol Fruit Co., New Orleans, La., to

CurrIel, Honduras, $5,000 paper currency except gold cer—
tificates.

Approved.

Mr. Strauss presented a memorandum re shipment of
gold from Cnndn. to Colombia.

The matter war referred to

Mr. Strauss with request that he obtain more information.

A




At 11:22 the Committee adjourneC.
APPROVED:

Secretary
Chairman
....-

:.:7