MINUTES OF THE BOARD OF TRUSTS       -        June 4, 1912



shall come into his hands to his successor in office, or to such person or per-

sons as may be laxmrully entitled to receive the same.

     Witness our hands and seals, the date above given:

                                          J. N. RODES        (SEAL)

                                      The Title Guaranty & Surety Co. of
                                                         Scranton, Pa.
(SEAL)
                                      By R. Arnspiger
                                                (Attorney in fact).

Witness: Miss Mary E. Cwens.


which upon motion was approved by the Board and he was elected upon the same terms as

his predecessor.

     The Treasurer thereupon duly qualified by taking the oath before a Notary

Public and by executing the bond above set out.







     Motion was made, seconded, and unanimously carried that he be also made the

Treasurer of the Adams & Hatch funds of $15,000.00 each, which are paid over by the

U.. S. Government for the support of the Station.





    Motion made, seconded and carried that the President, the Business Agent and Iv-.

Nichols be appointed a comittee to settle with Ur. W. F. Warren, the temporary Treasurer,

and with the representatives of IMajor Robert S. Bullock.