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William Pelzer, Direct Examination. 269
changes, the Executive Committee? A. I believe Mr. * Kennedy was conducting negotiations.
Q. These minutes state that Mr. Kennedy reported on behalf of the Executive Committee. Do you recall who were the members of that Executive Committee? A. I think at that time if I remember rightly, Mr. Kennedy, Mr. Berst and Mr. Rock, I believe.
Q. You were asked to produce the minutes of the Executive Committee, have you produced them? A. I have produced copies of the minutes that are in my possession.
Q. Of the Executive Commit teee? A. Of the Executive Committee.
Q. Will you let me see them? A. Yes.
The witness produces the minutes of the Executive Committee of the General Film Company held June the 20th, 1912, and the subsequent minutes up to December, 1912.
Q. I wish you would produce the minutes for the earlier years, Mr. Pelzer? A. I know of no minutes.
Q. You know of no minutes? A. Of the Executive Com ,, mittee prior to this date.
Q. Are there any minutes of the Executive Committee covering the period of purchases of these different exchanges? A. Not to my knowledge; none were kept by me, nor did I ever attend any meeting of the Executive Committee.
Q. Who is the Secretary of the company to-day? A. Paul G. Melies.
Q. Now, reading from Exhibit 64, being the By-Laws of the General Film Company and from Article 6, Section 9, Paragraph 1, under the heading "Executive Comittee" — 4
"During the time intervening between meetings of the Board of Directors, the business of the company shall be directed by an Executive Committee.
The Executive Committee shall consist of the President of the Company who shall be Chairman, and two Directors who shall be elected members of the Executive Committee in the same manner in which the officers of the company are elected.
The Executive Committee shall exercise all the