MINUTES Xix 



Abram S. Hewitt, New Jersey. 



Henry I,. Higginson, .... Massachusetts. 



Henry Hitchcock, Missouri. 



Charles h. Hutchinson, . . . Illinois. 



William Lindsay, Kentucky. 



Seth Low, New York. 



Wayne MacVeagh, Pennsylvania. 



D. O. Mills, New York. 



S. Weir Mitchell, Pennsylvania. 



William W. Morrow, .... California. 



Elihu Root, New York. 



John C. Spooner, Wisconsin. 



Charles D. Walcott, .... District of Columbia. 



Andrew D. White, New York. 



Edward D. White, Louisiana. 



Carroll D. Wright, District of Columbia. 



On motion of Dr. Oilman 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. 



