xxiv RESOLUTIONS 



The Encyclopedia Press, Inc. 



At a meeting of the 



Board of Directors 



of the 



Encyclopedia Press, Inc. 



held November, 191 5, the following resolution was upon 



motion unanimously adopted. 



In the death of 



MT^. ANDREW J. SHIPMAN, 



a Director of the Encyclopedia Press, Inc., this Company 



suffers a loss which can be no more estimated than the grief 



of his fellow-Directors can be expressed in words. 



Not only is this Company deprived of his most valuable 

 and generous services, but many other important interests, 

 both civil and ecclesiastical, suffer likewise. 



The readiness, ability and wisdom with which he pro- 

 moted the enterprise of publishing "The Catholic Encyclopedia" 

 are entitled to the unceasing gratitude, not only of those with 

 whom he co-operated in the production of the work, but of 

 all who in any way derived benefit from its use. His name 

 should be inseparably connected with this enterprise. 



The Directors of this Company and the Editors of "The 

 Catholic Encyclopedia" express their deepest sympathy with 

 Mr. Shipman's Widow and Family. 



Conde B. Pallen, 

 President. 

 W. C. J. Magee, 



Secretary. 

 John J. Wynne 

 Arthur Kenedy 

 Thomas F. Woodlock 

 Eugene A. Philbin 

 John D. Crimmins 

 Chas. W. Sloane 

 Thomas J. Shahan 

 Edward A. Pace 



