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adopted:
RESOLVED, That it is the opinion
of the Board of Directors that the
assets of the Corporation should be
brought into a more liquid condition
and that immediate steps should be
taken to that end in view by the Pres-
ident and the Treasurer, and that in
case there was any disagreement be tween
the President and the Treasurer as to
the manner in which such liquidation
should be brought about, the matter
should be referred to the Vice-President
for consideration and letermination.
RESOLVED further that Dr. von Sochocky
be requested to prepare and present a
plan defining the powers and duties of
the officers and employees of the Corpor-
ation.
There be ing no further business to come be-
fore the meeting, it was on motion duly made and
seconded, adjourned.
Secretary
-3-
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Document data
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- 75718538
- Core
- doc
- Type
- document
DTO data
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Context sent to Scholar
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"ocrText": "adopted:\nRESOLVED, That it is the opinion\nof the Board of Directors that the\nassets of the Corporation should be\nbrought into a more liquid condition\nand that immediate steps should be\ntaken to that end in view by the Pres-\nident and the Treasurer, and that in\ncase there was any disagreement be tween\nthe President and the Treasurer as to\nthe manner in which such liquidation\nshould be brought about, the matter\nshould be referred to the Vice-President\nfor consideration and letermination.\nRESOLVED further that Dr. von Sochocky\nbe requested to prepare and present a\nplan defining the powers and duties of\nthe officers and employees of the Corpor-\nation.\nThere be ing no further business to come be-\nfore the meeting, it was on motion duly made and\nseconded, adjourned.\nSecretary\n-3-"
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