RESOLUTION ITO 1. HRUOLVED: That the Managing Director he' instructed to arrange for a meeting of the Board Of Directors at San Antonio as coon as practicable, for attention to all necessary busihess', and also to dccid'e upon the tine and place for the'Annual Convention, and to prepare and issue the Call for ''die Convention. FURTHER RESORTED: That the Finance Committee and the managing Director he hereby instructed to prepare for submission to the Board o'f Directors suggestions for the 'subjects to be submitted to the Convention, including amendments to the constitution to help, 'if possible, a more active' participation by the Directors in the management and the development of an administration adequate to the growing importance of the work. Also to consider possible means' for establishing' an annual and. equitably distributed income for the financing of the work,'and a'budgetary program, to be adopted at the Convention, to govern the management in the work to be done. FURTHER HES0LYE2: That a committee be appointed to plan for the entertainment and pleasure of the Directors'"'while at San Antonio.