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 EXHIBIT "Z"



 CODE AUTHORITY
 .LADIES' I-AITDAG INDUSTRY
 MEETIN. 1C'0. 18
 HOTEL McALPIN AUGUST 2, 1934 6:30 P. M.
 (EXCERPT OF 1i'njTES)

Code Director, A, Mittenthal, rendered a report on Price Grounings.
(Report attached) Exhibit E


 It was duly moved by Mr. G. TMeyers and duly seconded by
 Mr. M. Warschauer, that the Code Authority go on record
 in favor of- -orice group-oings, and that a committee take
 the matter uO with the retailers, and report back to the
 Code Authority. Carried.

 Re-nort rendered on Committee to Study Existing Conditions
 in the Industry. Code Director, A. Mittenthal, Dresented
 the following resolution for adoption: (E-.hibit F attached)

 RESOLVED that the Code of Fair Crmoetition for the
 Ladies' BAndbag Industry be amended by
 inserting a trade practice rule which
 shall be known.as Section 16 of Article VIII
 to read as follows:

 "Noc member of the industry shall renair bags
 without making a reasonable charge f-:r such
 repairs, when such bags show that they have
 been in use. No member of the industry shall
 pay any forwarding charges for such repairs."

 It was duly moved by Mr. S. Mutterperl and duly seconded by
 Mr. M, H. Blumenfeld that this resolution be annroved.
 Carried.

Meeting adjourned at 11:30 P. M.

 I hereby certify that tne ab6ve minutes nre a true
 record.

 /s/ Irving Schoenholz


Secretary