PHCENIX INDEMNITY COMPANY NEW YORK, N. Y. DIRECTORS J. M. HAINES, Chairman é President and General Manager, Phoenix Indemnity Co. New York A. BATTRICK Assistant Manager, Phoenix Assurance Co. Ltd. of London PERCIVAL BERESFORD Summit, N. J. LINDSAY BRADFORD President, City Bank Farmers Trust Company New York JOSEPH P, DAY President, Joseph P. Day, Inc. New York R. C. HOGAN Vice-President, Bankers Trust Company New York CLIFFORD P. HUNT Vice-President, Chemical Bank & Trust Co. New York THOMAS J. IRVINE U. S. Manager, Phcenix Assurance Co. Ltd. of London New York H. LLOYD JONES Vice-President, Phcenix Indemnity Co. New York W. E. LOWTHER General Counsel, Phcenix Indemnity Company New York DAVE H. MORRIS, JR. Vice-President, Bank of New York New York R..-Y:. ‘SKETCH Managing Director, Phoenix Assurance Co. Ltd. of London _ ARCHIBALD G. THACHER Barry, Wainwright, Thacher & Symmers, Attorneys-at-Law New York PRESIDENT J. M. HAINES