A SPECIAL MEETING OF
THE TRUSTEES OF
THE MOSES H. CONE MEMORIAL HOSPITAL
WAS HELD
AT GREENSBORO, NORTH CAROLINA
at the Greensboro Country Club on March 13, 1952, at 6:30 p.m. Dinner was
served.
The Secretary called the roll and reported the following
Trustees present in person;
Mr. Herman Cone, President Mr. Charles A. Hines
Mr. N. S. Calhoun Mr. Howard Holderness
Mr. Benjamin Cone Mr. Joseph T. Martin
Mr. Ceasar Cone Miss Mereb E. Mossman
Mrs. Julius W. Cone Dr. Fred M. Patterson
Mr. James A. Doggett Mr. Paul W. Schenck, Jr.
Mr. C. M. Vanstory, Jr.
Mr. Herbert S. Falk, Attorney for the Hospital, was also present by invitation. By general consent, the reading of the notice of meeting and proof
of the mailing thereof were waived.
The Director reminded the Board that the annual meeting of the
Cone Mills Corporation was to be held on April 1st and that it was necessary
to elect a proxy to vote the stock of that corporation owned by the Hospital.
Upon a motion duly made and seconded, Mr. Howard Holderness was unanimously
re-elected to act as proxy for the Hospital at all meetings of the stockholders of the Cone Mills Corporation prior to the annual meeting in 1953j
and Mr. N. S. Calhoun and Mr. C. M. Vanstory, Jr., were designated to serve
as alternates in the order named.
Mr. James A. Doggett reported for the Committee to Select the
A SPECIAL MEETING OF
THE TRUSTEES OF
THE MOSES H. CONE MEMORIAL HOSPITAL
WAS HELD
AT GREENSBORO, NORTH CAROLINA
at the Greensboro Country Club on March 13, 1952, at 6:30 p.m. Dinner was
served.
The Secretary called the roll and reported the following
Trustees present in person;
Mr. Herman Cone, President Mr. Charles A. Hines
Mr. N. S. Calhoun Mr. Howard Holderness
Mr. Benjamin Cone Mr. Joseph T. Martin
Mr. Ceasar Cone Miss Mereb E. Mossman
Mrs. Julius W. Cone Dr. Fred M. Patterson
Mr. James A. Doggett Mr. Paul W. Schenck, Jr.
Mr. C. M. Vanstory, Jr.
Mr. Herbert S. Falk, Attorney for the Hospital, was also present by invitation. By general consent, the reading of the notice of meeting and proof
of the mailing thereof were waived.
The Director reminded the Board that the annual meeting of the
Cone Mills Corporation was to be held on April 1st and that it was necessary
to elect a proxy to vote the stock of that corporation owned by the Hospital.
Upon a motion duly made and seconded, Mr. Howard Holderness was unanimously
re-elected to act as proxy for the Hospital at all meetings of the stockholders of the Cone Mills Corporation prior to the annual meeting in 1953j
and Mr. N. S. Calhoun and Mr. C. M. Vanstory, Jr., were designated to serve
as alternates in the order named.
Mr. James A. Doggett reported for the Committee to Select the
