1878 SO

Sl61,793 80
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sIr Thomas Dunlap Of Philadelphia guarantees under
date Of December 2, sl0 the faithful and punctual pay
men; OF the loans to Mr. Wilder The Committee Of the
Board add Under this arrangement apprehend oss
the Bank


Upon The presentation OF the Report OF the Committee on
advances, 10 the Board the 2ist December 1870
ton made recommt the same for the purpose Of
having inserted therein the Of the party really inter
ested the one-fourth for which the settlement made
with AIr. s Y. 5. Wilder. This motion did not prevail,
but the Reportwas accepted and the Committee discharged


After the Report had been read the following Preamble
and Resolutions submitted by Mr. James Martin and
unanimously adopted by the Directors present who
AIessrz- John R New, Joseph Cabot Lewis VAIN, John
Conne, Manuel Eyre, Richard Price, Lawrence Lewis
James Martin, George Handy and Robert Taylor; Mr. Ne
acting By depuaon President pro- In the absence
Of M Dunlap.


As appears by the Report of the Committee on Adj
that aige transactions have been going for
erel years without the sanction knowledge OF the Board
of Directors and further appears that these transac
lions were mostly II not wholly for the and to the