Minutes - 300

Status: Complete

299

Directors	Election of	P	Expiration	P
Abbott, Gordon	Nov 8, 1904	214	Resignation dated May 1, 1905. Accepted June 1/05	238
Bache, J. S.	"	"	Reelected Nov 14/05	248
Calhoun, Patrick	"	"	"	"
Fordyce, S. W.	"	"	"	"
Hollister, Wm. H.	"	"	June 1. 1905	239
Jordan, N. W.	"	"	Reelected Nov 14/05	248
Saunders, Chas. G.	"	"	"	"
Waterbury, John J.	"	"	Res. dated May 1/05 accepted June 1/05	239
Whitaker, Edwards	"	"	Reelected Nov 14/05	248
Moss, Jay O.	June 1. 1905	238	"	"
March, Sidney N.	"	"	"	"
Smith, D. S. H.	"	239	Res. Oct 4, 1905	241
Carleton, Murray	Oct 4, 1905	241	Reelected Nov 14 / 05	248

Bache, J. S.	(Reelected) Nov. 14. 1905	248	)
Calhoun, Patrick	"	"	)
Carleton, Murray	"	"	)
Fordyce, S. W.	"	"	)
Jordan, N. W.	"	"	)Re-elected
March, Sidney H.	"	"	) Nov. 13/06
Moss, Jay O.	"	"	) No election
Saunders, Chas. G.	"	"	) in Nov. 1907
Whitaker, Edwards	"	"	) Directors

Bache, J. S.		288	Resigned Apr 22/08
Moss, Jay O.		287	" Apl 22/08
Saunders, Chas. G.		290	" May 25/08
Bowdoin, Henry J.	May 19, 1908	290
Smithers, Christopher D.	Apl 22, 1908	287
Wollman, Wm. J.	" " "	288

Bowdoin, Henry J.
Calhoun, Patrick			) Members
Carleton, Murray			) of Board
Fordyce, S. W.			) at end
Jordan, N. W.			) of this
March, Sidney H.			) book,
Smithers, Christopher D.			) May 25/08
Whitaker, Edwards			) See Bk #21
Wollman, Wm J.			)

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