MINUTES OF MEETING OF THE EXECUTIVE COMMITTEE OF THE OI.D SPANISH TRAIL HELD AT LUNCHEON, ROOM 108, GUNTER HOTEL SAN ANTONIO, TEXAS, JANUARY 10, 1934, at 13:15 P.M.
1.	Meeting v»as called to order by the Chairman.
3.	Present: Rimer, Tyrrell, Walthall and Ayres.
So Minutes of all previous meetings adopted by the board.
4.	Disbursement sheets Nos. 14, 15 and 16 were approved.
5.	An outline of the proposed budget for 1334 was submitted for discussion. Same ordered filed with these minutes. It was recognized that the adoption of the budget is contingent upon
' the solution of the financing.
6.	The names of M-sssrn. Barker and Hale ..are discussed as possible membership directors. Upon motion the Managing Director v/aa directed to write to Col. Fletcher, Ban Diego, to see if Mr. Hale could be scoured to conduct a membership campaign in San Antonio* 7
7.	Ordered that inasmuch as the signatures of the chairman (timer), the treasurer (Walthall), and the Managing; Director (Ayres)are recorded at all banks, hereafter the signature of Mr. Walthall shall be authorized in the absenee of either Mr. Vfimer or Mr. Ayres. •
8.
There bein'.; no further bu? in;«3	;iinf	adjourned.