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Directors G. CAMPBELL BECKET DELANO W. LADD DEAN S. EDMONDS C. B. LEE E. B. FISHER JOHN E. PAUL Officers DEAN S. EDMONDS Chairman of the Board E. B. FISHER President J. E. PAUL Senior Vice-President C. W. WALLHAUSEN Vice-President G. CAMPBELL BECKET Secretary H. A. WHITING Treasurer and Assistant Secretary Transfer Agent Registrar CENTRAL HANOVER BANK & NEW YORK TRUST Co. TRUST Co. Auditors PEAT, MARWICK, MITCHELL & Co.

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