MINUTES 



XIX 



Abram S. Hewitt, 

 Henry L. Higginson, 

 Henry Hitchcock, 

 Charles 1,. Hutchinson 

 WiixiAM Lindsay. . . 



Seth Low 



Wayne MacVeagh, . 

 D. O. Mills, .... 

 S. Weir Mitchell, 

 William W. Morrow, 

 Elihu Root, .... 

 John C. Spooner, . . 

 Charles D. Walcott, 

 Andrew D. White, . 

 Rdward D. White, 

 Carroll D. Wright, , 



New Jer-sey. 



Massachusetts. 



Missouri. 



Illinois. 



Kentucky. 



New York. 



Pennsylvania. 



New York. 



Pennsylvania. 



California. 



New York. 



Wisconsin. 



District of Columbia. 



New York. 



Louisiana 



District of Columbia. 



On motion of Dr. Gilman it was voted to ask Mr. Carnegie 

 whether it would be agreeable to him to call a meeting of the Trust- 

 ees. He subsequently signified his readiness to meet the Trustees 

 in Washington, January 28, 1902, and the Secretary of State invited 

 them to meet in one of the rooms of the State Department. 



On motion of Col. Wright it was voted that the Secretary of the 

 meeting notify the Trustees-elect of their election, and of the time 

 and place of meeting, as approved by Mr. Carnegie, and send a copy 

 of the Articles of Incorporation to each of the Trustees. 



At 12.30 the incorporators adjourned. 



Chas. D. Walcott, 



Secretary of Incorporators. 



