upr000011 25

10* 1314 < Senator B* a* Clark, Judge E. |:» Bovett, Comjsittee* gentlemen,- tmtst 1 H|H11 the 8th, w® | (j | our regular organisation meeting of the Board, which were elected at the stockholders1 meeting at salt Take last £ov«r,ber, end in the absence of in­struction© fro® ^oq( we elected all the old officers forthe coming yea.#* T>@ did not re-elect the Br©eutive Committee for the reaeon that the By-Tawe provide that there ||111 he four members, and you will remember ©orreepondence last summer, when fc Seget reelrned ae director, you both stated that the vacancy would not be filled, and that you would handle the Bareeutive Committee miter® in the future and have your act lone approved by the Board* «?• deleted advised, that inasmuch m the By-Liwe provide for four members of the Er©entire Comit tee, it would be of no use to go ahead end elect two* 0W further advised us that the present fibers of the Exewutive Committee would hold over until their successors were elected. fleas© let m know if you have in mind filling fourth vacancy in the Executive Committee, or if you wish to let the matter stand m at present* Certified copies of minute© will b# willed in a few