| Show THIS 11 J P I 1 Morgan Selection of nf the Per ier Personnel I r of nr Northern New II York July an announcement was a made ma lp today by b J 1 that he had selected Jiun JAiMe s J 1 Hill Hili R K II H HarrimAn Wil liam ham 11 H if MeK tr Twombly and Samuel Re lit to III nil fill iii vacancies to 1 tit hr mated created In In the Ihl directorate nf of the time Northern l I railroad This Thin an was U mild mail by b I Mr Ir Morgan In a K formal letter 1 by hy him to J P I k Co 0 Kuhn I Leeb Ib eb K ro 0 B III H I anti and a 1111 J 1 J Hill In he ba says say N he hr ha Its bu se ar five 1 directors to 10 be he elected at atthe the th next annual nt ot the mm min pin In III accordance Ida with wit II a memo IMmo memorandum line Ill l rf May ra allt by b which I the I of or the u nw new board was 1181 to tn U ha ln left I In his hili hands I d and which read An n has bill been n reached b tw n Northern Pacific and interests under dIN which th 1 the hI earn y m portion of or till th I 1111 ciar will b be left in the Ih hands of j 3 p J Ms gea certain tam having already b been a n suir l not Mt now DO to In lie be public It h win will 9 especially be lit I a as of the Interest t It li Is d that tha t and aM permanent will retail result infer Cadet the she ilin Ian In ado od tl tiet between en all III i Involved It te to the tW tb shall kaU I tie w inn out nut t for I publication 11 tue of or the t parties No Ni statement was wag maids nubile and aad andI n I In Is I the bt I letter loller t to William K It 1 Vender n WU was not net At A the Wj s of Kuhn Kohn C and J 7 p 1 5 X 0 0 it Wh MM Id that the tN In the latter latteri Sa i was mutually satisfactory Mr r Mor Morgans Morgans gans ani letter follow accordance In with time the signed d by b you under date of ot May Jay Jl 31 1901 under which limit thi composition of ot the board hoard of diree directors tore tors of o tho the Northern Pacific railroad to be 00 elected at it the next annual meet facet meetIng Ing was left lell In my hands I 1 beg to of my conclusions as ns fol follows ol 01 lows I nominate the following gentlemen M U the new members of the Die board Iward to lo fill the vacancies to 10 be bo cr James J 1 HIll president of the time Great Northern K It 11 H chairman of at the tho executive committee of tho the Union Pacific railway W R Fl Rocke Hoeko Rockefeller feller director of ot the time Chicago Milwaukee kee mice Hi Ill Paul laul H 11 I MeK CIC Twombly director of the Chicago Northwest em railway Samuel lIen Hen vice preel president dent of or the Pennsylvania railroad I would ouid suggest lIesl that the attention of the this board buard be called to the ad advisability of or arranging for fUI these gentlemen to lo assume their duties as directors of the I hI company as lii soon Hoon as possible ro without awaiting the annual election el elect lIon It Is my ml m opinion that a n board thus constituted will wll contain within Itself time the elements best boit adapted for tor the formulation of a n plan referred to In said suld memorandum In connection with William lC IC Vanderbilt named therein at as a referee refer Every Important Interest will 1111 have hue Its ItH who sho will be brought Into close touch with time tho situation as all U a whole anti and there Ihne should hoUld be he no difficulty in III reaching n a conclusion that will be III fair miami and Just to all nib concerned 1 and tend lend to lo time establishment of per permanent manent harmony among time the different lines II III To Tu this title end I shall hi io glad to cooperate In such su h manner nit ast will seem desirable 1 I am gentleman very rry truly trul J MORGAN |
