nsSOLVED:	That the Old Spanish Trail funds he deposited in the
City National Bank subject to signatures as ordered in meeting Not. 20th,1322.
Balance no.v in City Bank
Balance claimed in Commonwealth Bank (Chr. to transfer)
Deposit - Veimer membership 15.00 Walthall "	10.00
V/uest	"	25.00
Orange,Francis ck. 6.00 Cenrobe 11 ton member shin
55.00
RESOLVED:	That	the managing Director proceed to arrange if
possible a national convention in connection with the eastern conference due at New Orleans in March, and that Hew Orleans be asked to finance the convention expenses.
RESOLVED:	That	the Managing Director plan for marking and map work
Orange to St Augustine; re-marking needed from Houston to Orange.
RESOLVED:	That	the letter announcing ins rallation of Executive
Committee be cent out at once.
RESOLVED":	That	the map and advertising natters in Texas be
deferred for later attention. Total collections Sftreve and Roderick ,
-about -ESlfiCU*.
RE SOL’/ED, That settlements v.i th Shrove be left to the Chairman? it being apparent fron the audits Shreve has been overpaid his commissions -also that there are numerous confusions - also that the Old Spanish Trail truck is not returned, and additionally its condition is unknown.
RESOLVE"':	That	claims of D. .. Colp for salary and expense be deferred
until detailed expense statements from January 1, 1922 are submitted and settlement authcr ized by this committee. It is shown that Colp has already been paid J3577.85 in 1922.
RESOLVED:	That	H. 3. Thompson's claim for .)806.169 while not a legal
claim has merit in e- uity to some extent; therefore that it be referred to Chairman Kenneth Veimer, and. Leon H. Walthall, Secretary, for Settlement.
RESOLVED:	That	the Chairman employ an office manager to attend to
necessary book-keeping, routine and correspondence and immediate stationery be ordered.
RESOLVED:	That	the Chamber of Commerce { ',7. H. Pur ong) be requested
to organize a San Antonio—San Diego Fellowship Trip.
4.46
9.97
91.00 SlC 5.43