HE30LUTI01T 1T0	1,
..Ci'oOLTSD: Chat t&o-i&nagjtag Director" bo~ instructed to arrange fora ncotirG o:C the hoard of Directors at.-San .-totonio an soon as practicable, far attention to all necessary business*, and also to docid'e upon the tjxio ar.O. place for the Amtell Contention, and to prepare and issue the Call for the Convention.,
STHIXIEn nssOI-TI’D: lhat the •?inaneo Oonuiitee ami the Ihn&pirfi: Director bo hereby in.otru.ctod to prepare for sritaicuion tc the board of Directors suggestions for the Bubjeets to be suMittea to the Convention, including-aaoncLviCnto to the constitution to help, 'if possible, a no re active participation by the Directors in the~nanagco:cnt and the development of S® adr.in.ietref".ion adequate to the Qzoxti&$ iumqrtancc of the xtozh-
fisc to consider possible means for establishing' an ar.rv.sl end equitably distributed incono for the i inane ire of the v/orl;,“ and a'budgetary progran, to bo adopted at the Convention, to govern the ; :-.iryc .c. v. h the -work tc bo done*
' PUIS/bbR BESOITvES: X’hat a ccrr.iiitoe be appointed to plan for the entertainment and pleasure of the Diroe tore" vhiie at f.-i :,>-torio.