Resume of business transacted at the meeting of the Board of Directors of the American Institute of Electrical Engineers, May 21, 1912

The following members of the Board were present at the meeting: President Gano Dunn, New York; Vice-Presidents Percy H. Thomas and W. G. Carlton, New York; Managers, A. W. Berresford, Milwaukee, Wis., W. S. Murray, New Haven, Conn., S. D. Sprong, W. S. Rugg, and Charles E. Scribner, New York; N. W. Storer, Pittsburgh, Pa., and Farley Osgood, Newark, N. J.; Treasurer George A. Hamilton, and Secretary F. L. Hutchinson.