INTERNATIONAL AGREEMENTS OTHER THAN TREATIES [55 STAT. EXCHANGES OF NOTES The American Minister to the Haitian Secretary of State for Foreign Affairs PORT-AU-PRINCE, September 13th, 1941 EXCELLENCY: .d s . members of I have the honor to refer, under instructions from my Government, Board of Directors; compensation. to the Agreement between the United States of America and the Republic of Haiti signed today and to confirm to you the understand- ing of my Government with regard to the United States members of the Board of Directors of the National Bank of the Republic of Haiti and their compensation in the following terms: The 3 voting members of the Board of Directors of the National Bank of the Republic of Haiti, who shall be citizens of the United States, and who are to be appointed by mutual agreement of the two Governments, shall be as follows: W. H. Williams, who shall be co-President of the Board and whose duty it shall be to represent the holders of the bonds of 1922 and 1923, and to coordinate and direct the functions and activities of the two Vice Presidents. Thomas Pearson Edward F. Roosevelt The compensation to be paid to each of the voting members of the Board of Directors for their duties as members of the Board of Directors of the National Bank of the Republic of Haiti shall not exceed the sum of ($300) Three Hundred United States dollars per month. I avail myself of this opportunity to renew to Your Excellency the assurances of my highest consideration. J. C . WHITE. His Excellency Mr. CHARLES FOMBRUN, Secretary of State for ForeignAffairs, Port-au-Prince. TBADUCTION EXCELLENCE: Conformement aux instructions de mon Gouvernement, j'ai l'hon- neur de me r6ferer a l'Accord entre les Etats-Unis d'Amerique et la R6publique d'Haiti sign6 aujourd'hui et de vous confirmer, dans les termes suivants, le plein accord de mon Gouvernement, eu 6gard aux membres americains du Conseil d'Administration de la Banque Na- tionale de la R6publique d'Haiti et a leurs appointements: Les trois membres votants du Conseil d'Administration de la Banque Nationale de la R6publique d'Haiti qui doivent etre des
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