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C40 A meeting of the Board of Governors of the Federal Reserve was held in Washington on Thursday, May 22, 1941, at 11:00 PRESENT: Mr. Eccles, Chairman Mr. Szymczak Mr. Draper Mr. Mr. Mr. Mr. Morrill, Secretary Bethea, Assistant Secretary Carpenter, Assistant Secretary Clayton, Assistant to the Chairman The action stated with respect to each of the matters hereinafter referred to was taken by the Board: Memorandum from Mr. Smead, Chief of the Division of Bank °Aerations, submitting the resignation of Mrs. Neva E. Ontrich, a slographer in that Division, to become effective as of the close blasiness on June 12, 1941, and recommending that the resignation be a ccepted as of that date. The resignation was accepted. Letter to Mr. Hill, Vice President of the Federal Reserve Bank Of Phi ladelphia, reading as follows: "In accordance with the request contained in your letter of May 19, the Board approves the designations as Special assistant examiners of the following employees: William T. P. Helm William Crozier Edgar W. Holloway Henry A. Rickert Edward W. Kemps John G. Roesch Frank D. Leidy Clarence P. Brehm Joseph A. Maloy Norman C. Morris John T. Redington Anthony J. McKinley Wilbur H. Reimer Winfield S. Bigelow Joseph A. Santry Wm. Smithson Charles A. Seydel" Approved unanimously. 641 5/22/41 -2Letter to Mr. Hitt, First Vice President of the Federal Reserve 81/4* of St. Louis, reading as follows: "The Board of Governors approves the changes in the personnel classification plan of your Memphis Branch as requested in your letter of May 17, 1941." Approved unanimously. Letter to the board of directors of the "Auburn Savings Bank", AlibUrn Iowa, stating that, subject to conditions of membership numbered to 3 contained in the Board's Regulation H2 the Board approves the bank, 8 application for membership in the Federal Reserve System and for the aPPropriate amount of stock in the Federal Reserve Bank of Chicago. Approved unanimously for transmission through the Federal Reserve Bank of Chicago. Thereupon the meeting adjourned. 1 .PIALALe_ 1 ) 1014. 4 toaalaJ)104 17 Secretary. d!" I Chairman.
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