Sheet 2
2	RijSQLVjSD, Shat tlio 032 funds ho deposited in the City Rational Bank subject to signatures as ordorod in moating I5ov. 28, 1922
Balance now in City Bank,
Balanog olaimed in Commonwealth Bank (Ohm. her)oait,- V.'Imer membership,	15
Vial thall "	10
Vuest	"	25
Orange-Yrancis ek,	8
Garapbellton membars.
to transfer)
4 46 9 97
,/i§l“§i
3	ESS01V3D,	That Texas funds he depended upon for present liabil-
ities, and the xiast bo depended upon to finance the Convention and its own work. Inasmuch as the audits of Ban Antonio memberships (statement herewith) show but 01365 00 paid in 1922 of San Antonio’s quota of '5000 this committee to plan further collections in San Antonio, and .'.imaging Director to plan gfftdt for £5000 of the memberships properly due from the Houston-Orange district. This district has given about GOO inn throe years.
4	2«2'-jOLVi£D, That the Managing Director proceed to arrange if possible a national convention in connection with the eastern conference duo at Hew Orleans in I,larch, and that Her; Orleans bo asked to finance the convention expenses.
5	IidBOLVAD, That the Managing Director plan for marking and :.*tp work Orange to St Augusting; remarking needed from Houston to Orange,
6	HiSOLViSD, That the letter annou wing installation of Executive Committee be sent out at once. Copy, sheet 7
7	BBSOLVSB;- Shut the map and advertising matters in Texas be deferred for later attention. Total collections Shrove and Koddricfc about ('5100
8	HiSSOJjVBD, That settlements with Shrevo be left to the Chairman, it being apparent from the audits Shrove has been overpaid his commissions also that there are Humorous confusions - also that the OST truck is not returned, and additionally its condition is unknown.
9	liBSOAYBD, That claims of D id Colp for salary and expense be deferred until detailed expense statements from January 1, 1922 are submitted and settle sent authorized by this committee. It is shown that Oolp has already boon paid (3577 05 in 1922 and the Managing Director reports no such amounts were authorized or intended by him, except that salary payments are correct.
10	ItBSOLViaD, That R B Thompson’s claim for 806 16, while not a legal olaim has merit in equity to some extent; thereforo that
be recognized as payable when funds are available, and that be paid now, and that If. Thompson file written acceptance of this adjustment.	■