BE IT RESOLVED by the Senate of the 128th General Assembly of the State of Delaware, the House of Representatives concurring therein, that John P. Ferguson, Calvin R. McCullough and George F. Schlor, be and they are hereby appointed Directors, on the part of the State, of the Farmers Bank of the State of Delaware for the branch at Wilmington; and that Nathan L. Cohen, Julius E. Tudor and William M. Chambers, Jr., be and they are hereby appointed Directors, on the part of the State, of the Farmers Bank of the State of Delaware for the branch at Dover; and that Lewis B. Harrington, Howard A. Clendaniel and Donald J. Lynch, be and they are hereby appointed Directors, on the part of the State, of the Farmers Bank of the State of Delaware for the branch at Georgetown.