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A special meeting of the Federal Reserve Board was
held in the office of the Board on Friday, January 14th,
at 11:15 a.m.
PRESENT: Governor Harding
Mr. Platt
Mr. Miller
Mr. Wills
Mr. Hoxton, Secretary.
Governor Harding stated that the meeting had been
called for the purpose of considering arranging and revising the printer's proof of the forthcoming annual report to Congress.
After full discussion, a recess was taken
at one o'clock, and the Board re-assembled at
three o'clock, with the sere members present as
were present at the morning session.
Letter dated January 13th, from the Railway Loan Advisory Committee, requesting approval of a form of loan to
be made to the New York, New Haven and Hartford Railroad
bOmpany,

in the anaunt of $9,630,000, in two parts, under

the provisions of Section 210 of the Transportation Act,
1920, as amended.
Approved.
Letter dated January 13th, from the Railway Loan Advisory Committee, requestirig approval of a form of loan to




<!,5

be rade to the Wilmington, Brunswick and Southern

Railroad

Company, in the amount of $90,000, under the provisions of
Section 210 of the Transportation Act, 1920, as amended.
Approved.
Letter dated January 13th, from the Railway Loan Advisory Corrmittee, requesting approval of a form of loan to
be made to the Wheeling & Lake Erie Railroad Company, in
the amount of $500,000, under the provisions of Section 210
of the Tranvortation Act, 1920, as amended.
Approved.
At 4:35 p.m. the meeting adjourned.

Approved: