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The Fifth Avenue Association Inc.
350 FIFTH AVENUE .. NEW YORK

Officers
John H. Towne, Chairman of the Board
William J. Pedrick, President
Ancell H. Ball, Vice-President
Douglas L. Elliman, Vice-President
John S. Burke, Vice President
Harris A. Dunn, Treasurer
Thomas W. Hughes, Secretary

#23.11 February 5, 1932

NOTICE OF ANNUAL MEETING (underlined)
TO THE MEMBERS OF THE FIFTH AVENUE ASSOCIATION, INC.: (underlined)

In accordance with Article IX, Section I of the By-Laws, the Annual Meeting of The Fifth Avenue Association, Inc, will be held at the Empire State Club, twenty-first floor, Empire State Building, Fifth Avenue and 34th Street, New York City, New York, on Tuesday, February 16, 1932, at 12 o'clock noon, for the following purposes.

1. To elect fourteen Directors for the full term of three years to expire in 1935.

In accordance with Article VII, Section 2 of the By-Laws, a Nominating Committee, consisting of Louis Stewart, Chairman, Waldron P. Belknap, John S. Burke, Franklin Simon and Wilson Hatch Tucker, was appointed by the Board of Directors, and this Committee, at a meeting held January 7, 1932, reported the following fourteen names of candidates selected for membership in the Board of Directors, for the term to expire in 1935:

John A. Harriss
Emil W. Kohn
Philip LeBoutillier
Wm. J. Pedrick
J.R. Pollock
Thomas A. Reynolds
Frank G. Shattuck
John Slater
John Sloane
Walter Stabler
Louis Stewart
Arthur Williams
I.M. Wheeler
Eugene E. Mapes

2. For the transaction of such other business as may properly come before the meeting.

Very truly yours
Thomas W. Hughes
Thomas W. Hughes
Secretary

T "To conserve the highest and best interests of the Fifth Avenue Section embracing Fifth, Madison, Park, Fourth Avenues and Intersecting Streets"

Transcription Notes:
The names of the officers are capitalized in the original script and some underlines need to be added.