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National Academy of Design New York Council J. Alden Weir - President Howard Russell Butler - Vice President Harry W. Watrous - Corresponding Secretary Charles C. Curran - Recording Secretary Francis C. Jones - Treasurer William A. Coffin Kenyon Cox Fredrick W. Kost Robert Aitken Elliot Daingerfield Douglas Volk 109th Street and Amsterdam Avenue December 4th 1916 Dear Mr. Phelps The enclosed is a copy of a resolution adopted by the Council of the National Academy of Design December 4th 1916. Sincerely yours Harry W. Watrous