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COLONIAL EMPLOYEES MUTUAL FUND, INC.
Meeting of the Board of Directors
September 28, 1954

__________

A meeting of the Board of Directors of the Colonial Employees Mutual Fund, Inc., was held on September 28, 1954, at 3 P.M., at 400 Madison Avenue, New York City, New York.

All the directors were present, to wit:

Michael A. Gitt
Vernon A. Taylor
Joseph W. Harpham
Edson M. Wood

There was also present Mr. James M. Landis, counsel to the Fund.

Mr. Michael A. Gitt was elected as chairman of the meeting.

The chairman called for nominations for officers of the Fund.

The following officers were nominated: