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60'7 <br />. Board met in spec ial sess ion at 9:00 A.M. Mr. H. F. Rostiser <br />and Mr. John F. De Haven present, Mr. G. A. Elliott, President absent. <br />The followits; re-soJut <br />ion <br />adopted:. <br />p 9 0t a.-. 0 0 0 0•. O O 0. 6 0 p 0 p< - <br />p •<< aa e- a,• e O a o o - <br />WHEREAS: ° ...... Presrident G. A. Elliott of this Board is' <br />. < . absent from this meet ing on account of the death <br />and funeral of his wife, and, <br />WHEREAS.- The death of his wife has brought upon him and <br />his family most unusual siidness and the greatest <br />grie and, .•..,•. <br />WHEREAS: His ass ec iates on this Board desire to take due <br />-ot trh& paff 1 is t ion wh is h has core upon <br />THEREFORE Bsa ,it respol ped" by the two members present that <br />• we extend to him our deepest sympathy and profound <br />c and o l enc a in this his hour ,of s orr taw. <br />HARVEY F. - ROSTISER <br />♦ JOHN F.. DEHAVEN. <br />.. . . a . . . . . . . .. <br />. .........a... as <br />Vice President. <br />9 <br />