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2. 

[[underlined]] THE TRUSTEES.[[/underlined]]

There has been no change since the last Annual Report in the roster of the Board of Trustees, which, therefore, continues to be as follows:

Dr. Louis F. Bishop
Henry Lee Furguson, Esq.
William Shirley Fulton, Esq.
R.F. Haffenreffer, Jr., Esq.
Dr. George G. Heye
Archer M. Huntington, Esq.
Joseph Keppler, Esq.
Willard V. King, Esq.
Thomas Roberts, Esq.
Frederic K. Seward, Esq.
Blair S. Williams, Esq.
John S. Williams, Esq.

[[underlined]] TRUSTEES' MEETINGS.[[/underlined]]

The annual meeting of the Board of Trustees was held on May 7, 1940. At this meeting the following officers were elected:

Chairman: - Dr. George G. Heye

Vice-Chairman: - Joseph Keppler, Esq.

Members of the Executive Committee to serve until the annual meeting of 1943:                                
- Dr. George G. Heye
- Blair S. Williams, Esq

The Director, Dr. George G. Heye, together with Mr. E. K. Burnett, the Assistant Director, and Messrs. Kenneth C. Miller and William F. Stiles, were duly appointed to the Staff Committee to serve until the next annual meeting of the Board.

The annual report for the fiscal year ending April 1, 1940, of the Board of Trustees to the Grantor, under the provisions of the Foundation Deed dated May 10, 1916, was duly presented to this meeting and was approved.