Resume of business transacted at the meeting of the Board of Directors of the American Institute of Electrical Engineers, April 5, 1912

The following members of the Board were present: President Gano Dunn, New York; Past-Presidents Lewis B. Stillwell, New York, and Dugald C. Jackson, Boston; Vice-Presidents David B. Rushmore and Charles W. Stone, Schenectady, N. Y., W. G. Carlton, New York; Managers A. W. Berresford, Milwaukee, Wis., William S. Murray, New Haven, Conn., Severn D. Sprong, Brooklyn, N. Y., H. H. Barnes, Jr., New York, William S. Lee, Charlotte, N. C.; Treasurer George A. Hamilton, Elizabeth, N. J.; and Secretary F. L. Hutchinson, New York.