248 THE THIRD POWER 



The Board of Directors and officers for the first year, and 

 until a Board of Directors and officers are elected at the an- 

 nual meeting, are as follows : 



Officers. 



J. A. Everitt, President. 



Seldon R. Williams, Vice-President. 



Eli A. Hirshfield, Vice-President. 



A. D. McKinney, Secretary. 



H. W. Miller, Treasurer. 



Mark P. Turner, General Counsel. 



Sid Conger, General Organizer. 



Fremont Goodwine, Advisory Counsel. 



, Statistician. 



Board of Directors. 



J. A. Everitt, A. D. McKinney, 



Hiram Miller, Sid Conger, 



Mark P. Turner, Eli A. Hirshfield. 

 Fremont Goodwine, 



State of Indiana, Marion County, ss : 



Before me, Kathryn C. Tilly, a Notary Public, in and for 

 said county and state, appeared J. A. Everitt, Eli A. Hirsh- 

 field, Mark P. Turner, A. D. McKinney, H. W. Miller and 

 Sid Conger, the above named incorporators, and each for him- 

 self duly acknowledged the execution of the above and fore- 

 going articles of incorporation to be his voluntary act and 

 deed for the purposes and uses therein set out. 



Witness my hand and notarial seal this 17th day of Decem- 

 ber, 1902. 



(Seal.) Kathryn C. Tilly, 



Notary Public. 



My commission expires August 21, 1906. 



