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713 A meeting of the Board of Governors of the Federal Reserve SYstera Was held in Washington on Thursday, May 13, 1943, at 10:30 a.m. PRESENT: Mr. Mr. Mr. Mr. Mr. Mr. Eccles, Chairman Ransom, Vice Chairman Szymczak McKee Drper Evans Mr. Mr. Mr. Mr. The Morrill, Secretary Bethea, Assistant Secretary Carpenter, Assistant Secretary Clayton, Assistant to the Chairman action stated with respect to each of the matters herein- referred to Was taken by the Board: The minutes of the meeting of the Board of Governors of the l'ecleral Reserve Syt,r)m held on May 2, 1913, were approved unanimously. llern°randum of thi date from 7:ir.Morrill, recomnending that 4ura B. Lawson be appointed as a cafeteria helper in the Secretary 7 s Office on a temporary basis for a period of not to exceed 60 cla3rs • 1(43: IvIth salary at the rate of 1.,080 per annum, effective Hay 13, Approved unanimously. Letter to the board of directors of the "Roosevelt State Bank", R°°e1t6.1t, Utah, stating that, subject to conditions of membership numb(*eci 1 to 3 co sui in ntained in the Board's Repuletion H and the following e°r1ration, the Boa:d a2proves the bank's anplication for member- e vt()ek ill the Federal R System and for the appropriate amount Federal Reserve Bank of S:q.n Francisco: nf 714 5/13/43 —2— "4. Prior to admission to membership, such bank, if it has not already done so, shall charge off or otherwise eliminate estimated losses of 8725.17, as shown in the report of examination of such bank as of April 7, 1943, made by an examiner for the Federal Reserve Bank of San Francisco.fl Approved unanimously, for transmission through the Federal Reserve Bank of San Francisco. Letter to 'Ir. Logan, Vice President and General Counsel of the leral Reserve Bank of New York, reading as follows: "In response to your letter of May 4, 1943, you are adthat the Board annroves payment of the final bill dated rep .015, 1943, of Winthrop, Stimson, Putnam & Roberts for a Arn-lan %! 2,500 and disbursements of ”9.21 in the case of york. °chmoll, Inc., vs. The Federal Reserve Bank of New 4;71 Approved unanimously. Thereupon the meeting adjourned. ary.
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