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1 On December 6, 1943 our beloved Secretary Mr. Frederic K. Seward passed away, and the Grantor appointed Mr. Hugo Kohlmann to the vacancy on the Board of Trustees, the roster of which is as follows: Henry Lee Ferguson, Esq. William Shirley Fulton, Esq. R. F. Haffenreffer, Jr., Esq. Dr. George G. Heye Archer M. Huntington, Esq. Joseph Keppler, Esq. Hugo Kohlmann, Esq. George C. Kingsley, Esq. Thomas Roberts, 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 4, 1943. At this meeting the following officers were elected: Chairman: Dr. George G. Heye Vice-Chairman: Joseph Keppler, Esq. Members of the Executive Committees to serve until the Annual Meeting of 1946: Dr. George G. Haye 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 E. J. Bush, were duly appointed to the Staff