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CI 1

Upon call of the Governor, a special meeting of the

Bxecutive Committee of the Federal Reserve Board was held in the
office of the Governor on Thursday, October 22, 1925 at 11:30 A.M.
PRESENT: Governor Crissinger
Mr. Platt
Mr. Cunningham
Mr. Eddy, Secretary
The Governor advised that he had received word from Cleveland
Of the death at eight o'clock this morning of Mr. D. C. Wills, Federal
Reserve Agent and Chairman of the Board of Directors of the Federal
Reserve Bank of Cleveland.
Governor Crissinger and Vice Governor
Platt were authorized to represent the Board
at the funeral services to be held in Cleveland
on Saturday, October 24, 1925.

The meeting adjourned at 11:40 A M.

Secretary.

Approval

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I
Governor.