The organization meeting of the Incorporators of the Northern Nut
Growers Association, Incorporated, was held at Washington, D. C.,
September 28th, 1923, at 10:00 o'clock a. m.

Present: Karl W. Greene, Albert R. Williams, and Thomas P. Littlepage.

Upon motion, Thomas P. Littlepage became Chairman of the meeting.

Upon motion of Mr. Greene, seconded by Mr. Williams and unanimously passed, the following were elected Directors of the Northern Nut Growers Association, Incorporated, for the first year of its existence or thereafter until the annual meeting of the company in 1924.

James S. McGlennon, of Rochester, New York.
W. C. Deming, of Hartford, Connecticut.
Willard G. Bixby, of Baldwin, Nassau Co., N. Y.
Harry R. Weber, of Cincinnati, Ohio.
Robert T. Morris, of New York, N. Y.

Upon motion of Mr. Greene seconded by Mr. Williams and unanimously passed, by-laws of the corporation were adopted.

There being no further business, the meeting of the Incorporators adjourned.

KARL W. GREENE,
ALBERT R. WILLIAMS,
THOMAS P. LITTLEPAGE,
Incorporators.

THE PRESIDENT: The next action, then, Mr. Littlepage, would be to get the report of the nominating committee. I call for that now.

Mr. Littlepage: (Reads as follows):