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This file contains:
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Edward Nixon, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/11/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Donald Nixon, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/11/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Taft Schreiber, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/11/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Len Firestone, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Jack Drown, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Asa Call, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Earl Adams, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Clint Harris, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Herbert W. Kalmbach, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Donald Kendall, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Hobart Lewis, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Richard A. Moore, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Hugh Perry, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mrs. Patricial Reilly Hitt, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. E. Ross Perot, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Justin Dart, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. David Eisenhower, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Elmer Bobst, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to The Reverend Billy Graham, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. W. Clement Stone, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Lawrence Higby, to Mr. Herb Kalmbach, re: incurring the cost involved in housing the Foundation in the law offices. 1 page. [Letter], 8/7/1969
By-Laws of The Richard Nixon Foundation. 15 pages. [Report], n.d.
Scholar Source Context
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26126330
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WHSF: Returned, 13-12
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26126330
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WHSF: Returned, 13-12
description
This file contains:
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Edward Nixon, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/11/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Donald Nixon, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/11/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Taft Schreiber, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/11/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Len Firestone, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Jack Drown, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Asa Call, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Earl Adams, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Clint Harris, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Herbert W. Kalmbach, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Donald Kendall, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Hobart Lewis, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Richard A. Moore, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Hugh Perry, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mrs. Patricial Reilly Hitt, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. E. Ross Perot, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Justin Dart, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. David Eisenhower, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. Elmer Bobst, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to The Reverend Billy Graham, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Edward L. Morgan, Deputy Counsel to the President, to Mr. W. Clement Stone, re: first scheduled meeting of the Board of Trustees of the Richard Nixon Foundation to be held September 5. 1 page. [Letter], 8/12/1969
From Lawrence Higby, to Mr. Herb Kalmbach, re: incurring the cost involved in housing the Foundation in the law offices. 1 page. [Letter], 8/7/1969
By-Laws of The Richard Nixon Foundation. 15 pages. [Report], n.d.
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collections
Richard M. Nixon's Returned Materials Collection
Returned White House Special Files
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Richard Nixon Presidential Library
White House Special Files Collection
Folder List
Box Number
Folder Number
Document Date
Document Type
Document Description
13
12
08/11/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Edward Nixon, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/11/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Donald Nixon, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/11/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Taft Schreiber, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Len Firestone, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Jack Drown, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Asa Call, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
Monday, July 16, 2007
Page 1 of 4
Box Number Folder Number
Document Date
Document Type
Document Description
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Earl Adams, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Clint Harris, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Herbert W. Kalmbach,
re: first scheduled meeting of the Board of
Trustees of the Richard Nixon Foundation to
be held September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Donald Kendall, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Hobart Lewis, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Richard A. Moore, re:
first scheduled meeting of the Board of
Trustees of the Richard Nixon Foundation to
be held September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Hugh Perry, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
Monday, July 16, 2007
Page 2 of 4
Box Number Folder Number
Document Date
Document Type
Document Description
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mrs. Patricial Reilly Hitt, re:
first scheduled meeting of the Board of
Trustees of the Richard Nixon Foundation to
be held September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. E. Ross Perot, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Justin Dart, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. David Eisenhower, re:
first scheduled meeting of the Board of
Trustees of the Richard Nixon Foundation to
be held September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. Elmer Bobst, re: first
scheduled meeting of the Board of Trustees
of the Richard Nixon Foundation to be held
September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to The Reverend Billy
Graham, re: first scheduled meeting of the
Board of Trustees of the Richard Nixon
Foundation to be held September 5. 1 page.
13
12
08/12/1969
Letter
From Edward L. Morgan, Deputy Counsel to
the President, to Mr. W. Clement Stone, re:
first scheduled meeting of the Board of
Trustees of the Richard Nixon Foundation to
be held September 5. 1 page.
Monday, July 16, 2007
Page 3 of 4
Box Number Folder Number Document Date
Document Type
Document Description
13
12
08/07/1969
Letter
From Lawrence Higby, to Mr. Herb
Kalmbach, re: incurring the cost involved in
housing the Foundation in the law offices. 1
page.
13
12
n.d.
Report
By-Laws of The Richard Nixon Foundation.
15 pages.
Monday, July 16, 2007
Page 4 of 4
August 11, 1969
Dear Ed:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
a tentative agenda to you, and would appreciate
hearing from you if you have anything in par-
ticular that you feel should be discussed at
that time.
With best wishes, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Edward Nixon
1609 175th Street S. W.
Lynwood, Washington 98036
August 11, 1969
Dear Don:
The first meeting of the Board of Trustees of the
Richard Nixon Foundation is scheduled for Friday,
September 5, at 9:30 a.m. in San Clements,
California.
Within the next two weeks I will be forwarding you
a tentative agenda and would appreciate hearing
from you if you have anything in particular that
you feel should be discussed at that time.
With best wishes, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Donald Nixon
1915 Greenwood Lane
Newport Beach, California
August 11, 1969
Dear Taft:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting and would
appreciate hearing from you if you have anything
in particular that you feel should be discussed at
that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Taft Schreiber
Music Corporation of America
100 Universal City Plasa
Universal City, California 91608
August 12, 1969
Dear Len:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clements, California.
Within the nomt two weeks 1 will be forwarding
you a tentative agenda for this meeting, and would
appreciate hearing from you is you have anything
in particular that you feel should be discussed at
that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Len Firestone
2525 Firestone Blvd.
South Gate, California 90280
August 12, 1969
Dear Jack:
The first meeting of the Board of Directors of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting, and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, Ian,
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Jack Drown
Drown News Agency
15172 Golden West Circle
Westminster, California 92683
August 12, 1969
Dear Asa:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting, and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, I am,
Sincerely,
Edward W. Morgan
Deputy Counsel to the President
Mr. Asa Call
Chairman of the Board
Pacific Mutual Life Insurance Company
523 West Sixth Street
Los Angeles, California 90014
August 12, 1969
Dear Earl:
The first meating of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding you
a tentative agenda for this meeting, and would
appreciate hearing from you if you have anything
in particular that you feel should be discussed at
that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Earl Adams
Adams, Duque & Hazeltine
523 West Sixth Street
Los Angeles, California 90014
August 12, 1969
Dear Clint:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting, and would
appreciate hearing from you if you have anything
in particular that you feel should be dismissed at
that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Clint Harris
Harris Oldsmobile Company
Whittier, California
August 12, 1969
Dear Herb:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding you
a tentative agenda for this meeting, and would ap-
preciate hearing from you if you have anything
in particular that you feel should be discussed at
that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Herbert W. Kalmbach
Newport Financial Plasa, Suite 900
550 Newport Center Drive
Newport Beach, California 92660
August 12, 1969
Dear Don:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting and would
appreciate hearing from you if you have anything
in particular that you feel should be discussed at
that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Donald Kendall
President
PepsiCo., Inc.
500 Park Avenue
New York, N.Y. 10022
August 12, 1969
Dear Hobe:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting and
would appreciate healting from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Hobart Lewis
President
Readers Digest
Pleasantville, New York
August 12, 1969
Dear Dick:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwariling
you a tentative agenda for this meeting, and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deptity Counsel to the President
Mr. Richard A. Moore
President
Western Broadcasting Corporation
6290 Sunset Blvd., Suite 1122
Los Angeles, California 90028
/
August 12, 1969
Dear Hugh:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting, and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish I am,
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Hugh Perry
Vice President and Manager
The Bank of America
Whittier, California
August 12, 1969
Dear Pat:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting, and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mrs. Patricial Reilly Hitt
Assistant Secretary of Health,
Education and Welfare
Washington, D.C. 20201
August 12, 1969
Dear Ross:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. E. Ross Perot
President
Electronic Data Systems Corporation
1300 EDS Center
Exchange Park
Dallas, Texas 75235
August 12, 1969
Dear Mr. Dart:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Justin Dart
President
Dart Industries, Inc.
P.O. Box 3157 Terminal Annex
Los Angeles, California 90054
August 12, 1969
Dear David:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a. a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting, and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. David Eisenhower
The White House
Washington, D.C.
August 12, 1969
Dear Mr. Bobst:
The first meeting of the Board of Directors of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarding
you a tentative agenda for this meeting and
would appreciate hearing from you if you
have anything in particular that you feel should
be discussed at that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. Elmer Bobst
Chairman of the Board
Lambert Pharmaceutical Company
Morris Plains, New Jersey 07950
August 12, 1969
Dear Dr. Graham:
The first meeting of the Board of Trustees of
the Richard Nizon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the next two weeks I will be forwarKing
you a tentative agenda for this meeting and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, I am
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
The Reverand Billy Graham
Montreat
North Carolina
August 12, 1969
Dear Mr. Stone:
The first meeting of the Board of Trustees of
the Richard Nixon Foundation is scheduled for
Friday, September 5, at 9:30 a.m. in San
Clemente, California.
Within the noxt two weeks I will be forwarding
you B. tentative agenda for this meeting, and
would appreciate hearing from you if you have
anything in particular that you feel should be
discussed at that time.
With the President's every good wish, Iam
Sincerely,
Edward L. Morgan
Deputy Counsel to the President
Mr. W. Clement Stone
Chairman of the Board
Combined Insurance Companies
5050 Broadway
Chicago, Illinois 60640
August 7, 1969
Dear Herb:
I spoke with John Ehrlichmann and he felt
that the Foundation should incur the cost
involved in housing the Foundation in your
law offices.
I believe he would like you to proceed with
working out the final details, and get back
to him with your plan and conclusion.
Thank you.
Sincerely,
Lawrence Higby
CC: John Ehrlichmann
Tom Hullin
Mr. Herb Kalmbach
Newport Beach
California
3
BY-LAWS
OF
THE RICHARD NIXON FOUNDATION
ARTICLE I
Name
The name of the corporation shall be:
THE RICHARD NIXON FOUNDATION and it is sometimes
referred to in these by-laws as "The Foundation".
ARTICLE II
Purposes
Section 1. The particular objects and purposes
of The Foundation are to receive and maintain a fund or
funds of real or personal property, or both, and to use,
dedicate and apply the whole or any part of the income there-
from and the principal thereof, irrevocably and exclusively
for charitable purposes, including specifically, but not
by way of limitation, for religious, literary, or educa-
tional purposes, either directly or by contributions to
organizations that qualify as exempt organizations under
Section 501 (c) (3) of the Internal Revenue Code and its
Regulations as they now exist or as they may hereafter be
amended, and the application of the income or principal
2-1
of any property acquired by The Foundation by bequest,
devise or gift to the foregoing purposes as the testator
or donor shall have directed by Will or instrument of gift.
Section 2. The Foundation is not organized for
pecuniary profit. No part of the net earnings of The
Foundation shall inure to the benefit of any private member
or individual. No part of The Foundation's activities shall
involve carrying on propaganda or otherwise attempting to
influence legislation, nor shall it participate in, or
intervene in, any political campaign on behalf of any
candidate for public office.
Section 3. The Foundation, through its Board of
Executive Trustees, may create one or more Institutes, or
advance study centers for the purpose of initiating and
fostering support of scholarly work in the humanities and
public and international affairs in the name of Richard M.
Nixon, the 37th President of the United States, and such
other institutes, centers or entities, including the main-
tenance of structures and staff necessarily incident to
the efficient and economical operation thereof, for the
pursuit of any of the charitable purposes for which this
Foundation has been organized.
ARTICLE III
Members
Section 1. The members of The Foundation shall
consist of those survivors of the persons named in
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ARTICLE V of the Articles of Incorporation of The Foundation
who shall not have resigned or otherwise ceased to be
members of the Board of Executive Trustees of The Foundation
as defined in ARTICLE IV hereof, together with those persons
who shall act as Trustees of The Foundation as defined in
ARTICLE V hereof, and those persons who shall have been
elected from time to time to membership as Honotary Trustees,
of the Foundation, as hereinafter provided.
Section 2. The Board of Executive Trustees of
The Foundation shall have the right and power, either at the
annual meeting of The Foundation or at a duly called meet-
ing of the Board of Executive Trustees, by majority vote,
to elect as Honorary Trustees and as members of The Foundation,
such persons as in the determination of the Board of
Executive Trustees have fostered and promoted the charitable
purposes of The Foundation or, by act or deed, have demonstrated
their belief and dedication to the charitable purposes
of The Foundation.
Section 3. Any member of The Foundation may with-
draw from membership by resignation in writing lodged with
the Secretary of The Foundation. If any such member is
also a member of the Board of Executive Trustees or of the
Trustees of The Foundation, his resignation shall include
retirement from such Board.
2-3.
ARTICLE IV
Board of Executive Trustees
Section 1. The business and affairs of The
Foundation shall be managed and directed by a Board of
Executive Trustees, seven (7) in number, all of whom shall be
members of The Foundation. Those persons who are to act
as the initial members of the Board of Executive Trustees
shall be those persons who are named as such in ARTICLE V
of the Articles of Incorporation of The Foundation. The
Board of Executive Trustees shall exercise all powers of
The Foundation.
Section 2. The members of The Board of Executive
Trustees shall be appointed for, and shall serve for their
respective lifetimes, unless they should voluntarily resign,
either from the Board or as a member of The Foundation.
Section 3. Any member of the Board of Executive
Trustees may resign therefrom by resignation in writing
lodged with the Secretary of the Board of Executive Trustees.
Section 4. Vacancies in the Board of Executive
Trustees however arising shall be filled by the majority
vote of the remaining Executive Trustees present and
constituting a quorum at any regular meeting or at a special
meeting of the Board duly called for that purpose.
Section 5. Except as otherwise expressly provided
for herein, all resolutions, appointments, appropriations,
directions, or other acts of the Board of Executive Trustees
shall be by a majority of those present and constituting
a quorum at any meeting.
2-4.
Section 6. The power to alter, amend or revise
these by-laws, or the Articles of Incorporation of The
Foundation, is hereby vested in the Board of Executive
Trustees.
ARTICLE V
Trustees
Section 1. In addition to the Executive Trustees,
The Foundation shall have and maintain a Board of Trustees,
twenty (20) in number, all of whom shall be members of The
Foundation.
Section 2. Members of the Board of Trustees shall
be elected thereto by the majority vote of the Board of
Executive Trustees and shall serve for their respective life-
times or until their respective resignations.
Section 3. The members of the Board of Trustees
shall advise and counsel with the Board of Executive Trustees
with respect to the affairs of The Foundation and shall,
upon request of the Board of Executive Trustees, render
advisory opinions to assist and guide the members of the
Board of Executive Trustees in their deliberations and
decisions respecting the affairs of The Foundation.
Section 4. Vacancies in the Board of Trustees
however arising shall be filled by majority vote of the
Board of Executive Trustees present and constituting a
quorum at any regular meeting or at a special meeting called
for the purpose.
2
Section 5. Any member of the Board of Trustees
may resign therefrom by resignation in writing lodged
with the Secretary of the Board of Executive Trustees.
ARTICLE VI
Officers of The Foundation
Section 1. The officers of The Foundation shall
be a president, one or more vice presidents, a secretary,
a treasurer and assistant treasurer and an executive director.
The president, vice presidents, secretary and treasurer shall
be members of The Foundation, but need not be members of
the Board of Executive Trustees.
Section 2. The Board of Executive Trustees may,
at its discretion, appoint an Honorary President, who need
not be a member of the Board or of The Foundation and who
shall have no administrative obligations.
Section 3. The officers of The Foundation shall be
elected annually by a majority vote of the Executive Trustees
present and constituting a quorum at the first meeting of
the Board of Executive Trustees after each annual meeting
of The Foundation. Each officer so elected shall serve for
one year or until his successor is duly elected and qualified,
except in the case of his earlier death or resignation.
The Board of Executive Trustees may appoint such other
officers for such terms as they see fit and fill any
vacancies among the officers at any meeting of the Board of
Executive Trustees.
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Section 4. Any officer, whether elected or
appointed, may be removed at any time by order of the
Board of Executive Trustees.
Section 5. Any officer may resign by resignation
in writing duly lodged with the Secretary of the Board of
Executive Trustees.
Section 6. The duties of the several officers
shall be those usual to such officers in similar corpora-
tions except as otherwise expressly provided herein.
ARTICLE VII
Executive Director
Section 1. The Executive Director may be a salaried
employee but need not be a member of The Foundation. The
Executive Director shall have general supervision, direction
and control of the management and affairs of The Foundation,
or any institute or center created as an incident to the carry-
ing out of the charitable purposes of The Foundation. The
Executive Director shall coordinate The Foundation's fund rais-
ing, its charitable and its academic activities and academic
planning, and shall be charged with the responsibility of
carrying out policies set for The Foundation by the Board
of Executive Trustees. The Executive Director shall be
authorized to permit inspection of the books and records of The
Foundation by State and Federal Government officials, when such
inspection is required by law or is in the best interests of the
objectives of The Foundation. He may also appoint such
2 7
committee or committees as may be authorized by the Board
of Executive Trustees, or by these by-laws from time to
time, and he shall define the duties of such committees.
The Executive Director shall have such other powers and
duties as may be prescribed from time to time by the Board
of Executive Trustees.
Section 2. The Executive Director shall be
appointed by the Board of Executive Trustees and shall serve
at the will of the Board of Executive Trustees, or for such
fixed period of time as may be prescribed by the Board of
Executive Trustees in its appointment of such Executive
Director.
ARTICLE VIII
Meetings of the Board of Executive Trustees
Section 1. The Board of Executive Trustees shall
be administered by a panel of three (3) officers, consisting
of a chairman, a vice chairman and a secretary. At all
meetings of the Board, the chairman, vice chairman or
secretary, in the order named, shall preside if present,
or if none of them is present any other Executive Trustee
may be designated to preside.
Section 2. Meetings of the Board of Executive
Trustees shall be held on the first Thursday in the months
of January, April, July and October of each year, or on
such other day in each such month as the Board of Executive
Trustees may designate. Meetings of the Board of Executive
2 -8
Trustees may be held at the principal office of The
Foundation or elsewhere in the continental limits of the
United States, if the Board of Executive Trustees by
resolution so directs. There shall be mailed to each
Executive Trustee reasonable notice in writing of such
meetings.
Section 3. Special meetings of the Board of
Executive Trustees may be called by the chairman, vice
chairman or secretary of the Board, or by any two members
of the Board, upon five days notice in writing, which
notice shall state the purpose of such meeting.
Section 4. A majority of the authorized number
of members of the Board of Executive Trustees shall con-
stitute a quorum for the transaction of business at
meetings of the Board and if such number is not present
at any meeting, the presiding officer may adjourn the
meeting until such number is present.
Section 5. Any meeting may also be held without
notice provided all the members of the Board waive notice
thereof in writing.
ARTICLE IX
Meetings of The Foundation
Section 1. The annual meeting of members of The
Foundation shall be held at the principal office of The
Foundation on the first Friday of September in each year,
or at such other time or place as may be designated by
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the Board of Executive Trustecs, for the purpose of reviewing
The Foundation's activities for the past year, receiving
annual reports and financial reports, and the transaction
of other business. The written notice of such meetings
shall be mailed by the Secretary of the Foundation to
each member at least fifteen (15) days before the meeting.
Section 2. At the annual meeting of The Foundation,
the Executive Trustees shall present a report of the last
fiscal year verified by the President and Treasurer of The
Foundation or by a majority of the Executive Trustees,
showing the whole amount of real and personal property owned
by The Foundation, where located, and where and how invested;
the amount and nature of the property acquired during such
fiscal year and the manner of the acquisition; the amount
and nature of the property applied, appropriated or expended
during the fiscal year, and the purposes, objects or persons
to or for which such applications, appropriations or
expenditures have been made; and the names and places of
residence of the persons who have been admitted to membership
in The Foundation during the past year. This report
shall be filed with the records of The Foundation and an
abstract thereof entered in the proceedings of the annual
meeting.
Section 3. Special meetings of the members of the
Foundation may be called by the President, by the Vice
President, or any two of the members of the Board of Executive
2-10.
Trustees upon not less than ten (10) days written notice
to each member of The Foundation given by the Secretary
of The Foundation or by those members of the Board of
Executive Trustees calling the meeting, which notice shall
state the purpose or purposes of such meeting.
Section 4. A majority of the total number of members
of The Foundation present in person shall constitute a
quorum for the transaction of any business which may come
before the meeting.
Section 5. At any annual or specially called meet-
ing of The Foundation, the members of the Board of Trustees
may, by a majority vote of the Board of Trustees there
present, adopt resolutions, advisory opinions and statements
respecting matters as to which the Board of Trustees
may wish to apprise the Board of Executive Trustees.
Section 6. At all meetings of The Foundation, the
president, vice president or secretary in the order named,
shall preside if present. If none of them is present, any
other member present at the meeting may be designated to
preside.
ARTICLE X
Committees
Section 1. There shall be three (3) permanent or
standing committees for The Foundation, an executive committee,
a finance committee and a planning and development committee.
2 - 11.
Section 2. The executive committee shall consist of
the president, the vice president, the secretary and the
treasurer of The Foundation, and the Executive Director.
The executive committee shall have the responsibility for
the general supervision of the affairs of The Foundation.
The executive committee shall meet no less frequently than
monthly on the first Tuesday of each month or such other time
as may be fixed by the executive committee. Special meetings
of the executive committee may be called by any member of the
committee by the giving of written notice thereof to other
members at least forty-eight hours in advance of such meeting.
A majority of the members of the committee present and voting
shall be binding as to the action taken.
Section 3. The finance committee shall consist of
such members as the Board of Executive Trustees shall from
time to time fix, but not less than three (3). The
president of The Foundation shall be ex officio a member of
this committee. Action may be taken by such committee with
the approval of a majority thereof. The finance committee
shall make investigations and recommendations respecting the
solicitation of contributions to The Foundation, and shall
investigate and make recommendations respecting investments
to be made for or on behalf of The Foundation and shall report
regularly to the executive committee, respecting their
recommendations and findings. The finance committee and its
2-12
individual members shall have such other powers as from
time to time may be conferred by the Board of Executive
Trustees.
Section 4. The planning and development committee
shall consist of such members as the Board of Executive
Trustees shall from time to time fix, but not less than
three (3). The president of The Foundation shall be ex
officio a member of this committee. Action may be taken
by such committee with the approval of a majority thereof.
The planning and development committee shall be charged
primarily with the responsibility of conducting negotiations
and investigations with colleges and universities which
may become participants in The Foundation's study center
with a view to reaching agreement in principle concerning
the extent of participation by such colleges and universities
and the channeling of funds thereto. The planning and
development committee also shall conduct a site survey of
existing presidential institutes and libraries throughout
the United States with a view to obtaining data, through
consultation with such institutions and library directors
and related foundation and academic officers, respecting
data for the construction of a library or other permanent
institute building to house The Foundation, its archives
and records.
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ARTICLE XI
General Provisions
Section 1. All appropriations for charitable purposes
or for charitable contributions to be made by The Foundation
shall be approved by the executive committee after report
thereon has been filed with the secretary of The Foundation.
Section 2. Minor appropriations and current expenses
of The Foundation may be paid upon the authority of the
president, vice president, secretary or treasurer of The
Foundation or the chairman, vice chairman or secretary of
the Board of Executive Trustees, or the Executive Director,
or such other person as shall be designated by the Board
of Executive Trustees. A report thereon shall be submitted
to the Board of Executive Trustees by the treasurer, except
as insofar as such payments have been previously authorized
by the Board of Executive Trustees.
Section 3. The Board of Executive Trustees may,
by resolution, provide for reasonable compensation to be
paid to the Executive Director or other officer of The
Foundation for services rendered by him to it, as such
Executive Director or officer, or in other capacities, and
pertaining to the operation of or the effecting of The
Foundation's corporate purposes.
Section 4. No part of the principal or any property
or funds of The Foundation shall be appropriated to the
2-14
corporate purposes except by the majority vote of the Board
of Executive Trustees present at any duly called meeting of
the Board, at which a quorum is present.
Section 5. The president or vice president and the
secretary of The Foundation, or any one of them, shall have
authority on behalf of The Foundation to execute such
form of transfer or assignment as may be customary or proper
to constitute a regular transfer of any stocks or other
registered securities standing in the name of The Foundation,
or any real property standing in the name of The Foundation.
Any person, firm or corporation to whom such securities,
or other property may be transferred by The Foundation,
shall be fully protected and shall be under no duty to inquire
whether or not the execution and delivery of such assignment
or transfer document has been authorized by the Board of
Executive Trustees.
Section 6. The president or vice president or
secretary of The Foundation, or any one of them, may
execute and deliver on behalf of The Foundation proxies
on any and all shares of stock owned by The Foundation,
appointing such person or persons as they shall deem proper
to represent and vote the stock so owned at any and all
meetings of stockholders, whether general or special. The
full power of substitution and with power to alter and
rescind such appointments at such times and as often as
they shall see fit.
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