Proceedings Of The Meeting Of The Board Of Directors, Oct. 27, 1916

The report of the Comittee on Nominations was received and ordered to take the statutory course. Thereupon the chairman was authorized to appoint a committee of three members to report at the next meeting of this Board regarding the suggestions made by the Nominating Committee. The following vote of thanks was then passed to the members of the Arizona Committees and others: "WHEREAS, the Board of Directors of the American Institute of Mining Engineers has a deep appreciation of the splendid success of the Arizona Meeting and WHEREAS, the Board is aware that this success was brought. about by the generous and efficient efforts of the members of the Local Committees, therefore it is