ORDER OF BUSINESS OF THE MEETING OF THE TRUSTEES DECEtBER 30, 1947:
A. Roll Call,
(Our attorney, Herbert Falk, was invited to meet with the
Trustees as he has some matters to report on later in the meeting.)
B. Reading notice and proof of mailing,
C. Reading the minutes of the last proceeding meeting,
D. President Cone recommended the disposal of some operating details:
1. Resolution to open a banking account with the Chemical
Bank and Trust Company in New York requiring two signatures of any of
the officers including the Executive Director.
2. Requested a resolution for the opening of a Custodian
Account with the Chemical Bank and Trust Company requiring the signature
of any tow of the officers for securities to be withdrawn.
3- Operating account of the Hospital with the Security National
Bank in Greensboro requiring only one signature of the Executive Director
and any officer of the Corporation.
4. ffeintaining a safety deposit box with the Security National
Bank for valuable papers, securities, and other non-negotiable assets.
Access to be had by any one of the officers including the Executive
Director.
E. Resolution required authorizing the Executive Committee to spend
sufficient funds necessary to equip the lake at Blowing Rock with adequate
swimming, bathing, and other facilities including the construction of
praking area if necessary in order that it be used for the public and
The Moses H. C0ne Memorial Park during the summer of 1943
ORDER OF BUSINESS OF THE MEETING OF THE TRUSTEES DECEtBER 30, 1947:
A. Roll Call,
(Our attorney, Herbert Falk, was invited to meet with the
Trustees as he has some matters to report on later in the meeting.)
B. Reading notice and proof of mailing,
C. Reading the minutes of the last proceeding meeting,
D. President Cone recommended the disposal of some operating details:
1. Resolution to open a banking account with the Chemical
Bank and Trust Company in New York requiring two signatures of any of
the officers including the Executive Director.
2. Requested a resolution for the opening of a Custodian
Account with the Chemical Bank and Trust Company requiring the signature
of any tow of the officers for securities to be withdrawn.
3- Operating account of the Hospital with the Security National
Bank in Greensboro requiring only one signature of the Executive Director
and any officer of the Corporation.
4. ffeintaining a safety deposit box with the Security National
Bank for valuable papers, securities, and other non-negotiable assets.
Access to be had by any one of the officers including the Executive
Director.
E. Resolution required authorizing the Executive Committee to spend
sufficient funds necessary to equip the lake at Blowing Rock with adequate
swimming, bathing, and other facilities including the construction of
praking area if necessary in order that it be used for the public and
The Moses H. C0ne Memorial Park during the summer of 1943
