INCORPORATED, January 2, 1903, under
the laws of the State of New York.

The original incorporators, whose names
appear on the “Certificate of Incorpora-
tion”, were: J. W. Miller, Jarvis B. Edson,
Washington Irving, Jennings S. Cox and
Herbert L. Satterlee. At the meeting of
these incorporators, January 15, the fol-
lowing were duly elected as additional
incorporators: G. B. Satterlee, Alfred Ely,
Allen S. Apgar, Aaron Vanderbilt, J. D.
J. Kelley, John Vander Poel, Charles H.
Loring, William Butler Duncan, Jr., J.
Frederic Tams, Henry E. Rhoades, T. C.
Wood and Robert S. Sloane.

First Boarp oF DiREcTORS:
January 15, 1903:

At this first meeting of the original
incorporators, the Chairman announced
that the twelve men just elected, together
with the five originally named in the cer-
tificate of incorporation would constitute
the Board of Directors of the League
until the first annual election.

First Orricers: January 23, 1903:
President, Hon. Benjamin F. Tracy
Vice President, Hon. William McAdoo
General Counsel, Herbert L. Satterlee
Secretary, George B. Satterlee
Honorary Vice Presidents:
John J. McCook
J. Pierpont Morgan