60 



Upon motion, Thomas P. Littlepajre became Chairman of the 

 meeting. 



Upon motion of jMi*. Greene, seconded by Mr. Williams and nnani- 

 monsly passed, the following were elected Directors of the Northern 

 Nut Growers Association, Incorporated, for the first year of its ex- 

 istance, or thereafter nntil the annual meeting of the company in 192t. 

 James S. McGlennon, of Rochester, New York. 

 W. C. Deming, of Hartford, Connecticut. 

 Willard G. Bixby, of Baldwin, Nassau Co.. N. Y. 

 Harry R. Weber, of Cincinnati, Ohio. 

 Robort T. Morris, of New York, N. Y. 

 Upon motion of Mr. Greene seconded by Mr. Williams and unani- 

 mously passed, by-laws of the cor])oration were ado)) ted. 



There being no furtiier business, the meeting of the Incorporators 

 adjourned. 



KARL W. GRKEXE, 

 ALBERT R. WILLIAMS, 

 THOMAS P. LITTLEPAGE, 



Incorporators. 



The President: The next action, tlien, Mr. I^ittlepage, would be 

 to get the report of the nominating committee. I call for that now. 



Mi{. LiTTi.EPAGE : (Reads as follows): 



MINUTES OE FIRST MEETING OF DIRECTORS OF THE 

 NORTHERN NUT GROWERS ASSOCIATION, IXC. 



The first meeting of the Directors of the Northern Nut Growers 

 Association, Incor])orated, was held' at Washington, D. C, September 

 28th, 1923. 



Present: .lames S. McGlennon. Willard G. Bixby, Robert T. 

 Morris. 



U])on motion of Mr. Bixby seconded and unanimously passed, the 

 following officers were elected for the ensuing year, or thereafter 

 until the annual meeting of the Incorporation to be heh! in 1921': 



President, Harry R. Weber; Vice-President. .1. F. Jones; Treas- 

 urer, H. J. Hilliard; Secretary, W. C. Demiing. 



There being no further business, the meeting adjourned. 



WILLARD G. BIXBY, 



Secretary of Directors' Meeting. 

 (The report was adopted by the convention). 



