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OCR Page 1 of 5Informal colley
To be clinical
Minutes of a regular meeting of the
Board of Directors held at the office of the Corpor-
ation, No. 58 Pine Street, New York City, April 27,
1921, at 12 o'clock.
Present:
Messrs. Evarts,
Cross,
Roeder,
Schwab,
von Sochocky.
Mr. Roeder, Chairman of the Board in the
chair.
Mr. Roeder made a statement of the financial
affairs of the Corporation, whereupon by motion duly
made and seconded, the following resolution was adopted:
RESOLVED, that Mr. Roeder, Treas-
urer of the Corporation, be and he
hereby is authorized to borrow such
further sum or sums for the Corpor-
ation as may be absolutely necessary
for the conduct of its business, the
sum borrowed not to exceed the amount
of $
and that every effort
be made by him to convert the inven-
tory of the Corporation into cash and to
reduce the borrowings of the Corpor-
ation at the earliest possible date.
RESOLVED, That the fees of the Di-
rectors heretofore paid for attend-
ance at Directors' meetings be dis-
pensed with for the time being.
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