The Eyrie Seal Harbor, Maine July 19, 1928. Dear Mr. Lynam: I am enclosing herewith for your information copy of a letter I have just written to the Director of the National Park Service. Very truly, John D. Rockefeller J. A. H. Lynem, Esq., Bar Harbor, Maine. Enclosure. (COPY) The Eyrie Seal Harbor, Maine July 18, 1928. The Director, National Park Service, Washington, D.C. Dear Sir: I understand that the Secretary of the Interior has zya proved in 60 far as it traverses park land, subject to the definite offer of the necessary funds, the reconstruction and re-alignment where desirable (for use for horses, horse drawn vehicles and pedes- trians but not for motors) of the old Martin Roberts road on the east side of Eagle Lake in Lafayette National Park. The road as surveyed passes through park lands for 4400 feet of its total length of 11,000 feet. I hereby offer to provide whatever funds may be neces- sary for the construction of this road according to the same apeci- fications approved for other horse roads already constructed in the Lafsyette National Park, with the understanding that this offer will not be binding upon me unless a similar offer is accepted by the other interests through whose land the road passes. A blue print showing the line of the procesed road, which extanda from the point A to the point B, connecting with existing horse roads at both points, is enclosed herewith. Very sincerely, John D. Rockefeller, JI. July 20, 1938. Mr. John D. Rockefeller, Jrag Seal Earbor, Maine. Dear Mr. Rockefeller: I am enclosing herewith a letter written by Mr. Lynam, President of the Water Company, enclosing an unsigned copy of the minutes of the meeting with reference to the road on the Eastern side of Eagle Lake. You will notice that the President is given the authority to consent to any modification in the route. Yours very truly, COPY Office of BAR HARBOR WATER COMPANY BAR HARBOR, MAINE July 19, 1928. Mr. A. H. Lynam, Bar Harbor, Maine. Dear Harry: Enclosed is copy of the minutes of the meeting of the Directors of the Water Company, held July 17th, 1928. At that meeting I called attention to the fact that Mr. Rockefeller has been of great assistance to us in protecting the watershed of Eagle Lake from contamnation, mentioning the purchase of the Rich and Preble properties, the turning of the brook at the foot of the Lake, which drained two swamps and on which were habitations 80 this brook now flows away from the Lake instead of into it a d also the purchase of the Liscomb property which we have no doubt Mr. Rockefeller will use so it will not longer be a menace to the purity of the water in Eagle Lak e. As to the suggestion in the vote that any near er approach to the Lake of the proposed road must be with the consent of the Water Company, you may be assured I shall be very reasonable in granting the requests. Very truly yours, (signature) Fred C. Lynam President FCI/P COPY OFFICE OF BAR HARBOR WATER COMPANY BAR HARBOR, MAINE. July 17, 1928. Pursuant to notice duly given a meeting of the Directors of the Bar Harbor Water Company was held at the Bar Harbor Banking and Trust Company, on Tuesday, July 17, 1928, at 10:30 o'clock in the forenoon. Present: Mr. Wasgatt Mr. Dorr Dr. Thorndike Dr. Dane Mr. Lynam Mr. Lynam in the Chair. A plan of a proposed road on the East and North shores of Eagle Lake, was presented, to ascertain if the Bar Harbor Water Co. would object to the building and maintaining of such road from the standpoint of the pollution of the waters of the Lake. On motion it was VOTED that the Directors of the Bar Harbor Water Company raise no objection to this road if constructed approximately over the route outlined on the plan presented and dated June 27, 1928, and entitled "Proposed Road East of Eagle Lake" with the proviso that it shall not approach nearer the Lake front than shown upon the map unless with the consent of the Bar Harbor Water Co mpany expressed in writing by its President. On nation it was VOTED that the President's report as read be the Directors' report to the Stockholders at their next annual meeting. On motion it was VOTED that a dividend of six per cent be paid out of the accrued earnings of the Company as of September 1, 1928. On motion it was voted to adjourn. Clerk. COPY Office of BAR HARBOR WATER COMPANY BAR HARBOR, MAINE July 19, 1928. Mr. A. H. Tynam, Bar Harbor, Maine. Dear Harry: Enclosed is copy of the minutes of the meeting of the Directors of the Water Company, held July 17th, 1928. At that meeting I called attention to the fact that Mr. Rockefeller has been of great assistance to us in protecting the watershed of Eagle Lake from contamnation, mentioning the purchase of the Rich and Preble properties, the turning of the Wook at the foot of the Lake, which drained two swamps and on which were habitations 80 this brook now flows away from the Lake Instead of into it a d also the purchase of the Liscomb property which we have no doubt Mr. Rockefoller will use so it will not longer be a menace to the purity of the water in Sagle Like. AB to the suggestion in the vote that any near er approach to the take of the proposed road must be with the consent of the Water Company, you may be assured I shall be very reasonable in granting the requests. Very truly yours, (signature) Fred C. Lynam President FCL/P COPY OFFICE OF BAR HARBOR WATER COMPANY BAR HARBOR, MATITE. July 17, 1928. Pursuant to notice duly given a meeting of the Directors of the Bar Harbor Wator Company was held at the Bar Harbor Banking and Trust Company, on Tuesday, July 17, 1928, at 10:30 o'clock in the forenoon. Present: Mr. Wasgatt Mr. Dorr Dr. Thorndike Dr. Dane Mr. Lynam r. Lynam in the Chair. A plan of a proposed road on the East and North shores of Jagle Lake, was presented, to ascertain if the Bar Harbor Water Co. would object to the building and maintaining of such road from the standpoint of the pollution of the waters of the Lake. on motion it was VOTED that the Directors of the Bar Harbor Water Company raise no objection to this road if constructed approximately over the route outlined on the plan presented and dated June 27, 1928, and entitled "Proposed Rond East of Sagle lake" with the proviso that it shall not approach nearer the Lake front than shown upon the M&P unless with the consent of the Bar Harbor Water Co mpany expressed in writing by its President. On nation it was VOTED that the President's report as read be the Directors' report to the Stockholders at their next annual meeting. On motion it W&B VOTED that a dividend of six per cent be paid out of the accrued earnings of the Company as of September 1, 1928. On motion it WOR voted to adjourn. Clerk. July 20, 1928. Mr. John D. Rockefeller, Jr., Seal Harbor, Maine. Dear Mr. Rockofeller: I am enclosing herewith a list of the members of the Hancock County Trustees of Public Reservations. I have checked the names of those members whom I feel would vote for the road shoulà they be present. The others I have not sufficient knowledge of to know what they will do, other than the members of the committee, whose attitude you already know. Yours very truly. HANCOCK COUNTY TRUSTEES OF PUBLIC RESERVATIONS MEMBERS Asticou Dr. Richard Harte Asticou, Maine. Rev. Francis G. Peabody " Rev. Samuel A. Eliot 11 Bar Harbor Mr. George B. Dorr Bar Harbor, Maine. Mr. E. B. Mears 17 or 254 S.15th St. Phila. Mr. L. A. Austin If Mr. Charles B. Pineo n Mr. W. J. Schieffelin it Mr. Robert Abbo n Mr. A. H. Lynam 11 Mr. Herbert Satterlee " Mr. Ernesto G. Fabbri -away or 120 Broadway, N.Y. " 11 7 E. 95 St. N. Y. Hon. L. B. Deasy " Mr. L. M. Luquer " IT 321 W 80 St. N.Y. Rt. Rev. Vm.Lawrence If Mr. B. E. Clark " Mr. Fred C. Lynam n Mr. George A. Robbins " Mr. L. Eno away H fi Mr. Charles F. Paine Mr. Clarence E. Dow Mr. David O. Rodick Mr. A. Stroud Rodick Mr. Wm. M. Roberts pripably won't attend Mr. Serenus B. Rodick Mr. Guy E. Torrey Mr. B. I. Hadley Mr. B. H. Young n Mr. Gist Blair n Mr. Dave Morris - away or 1651 Penn Ave. ashington IT or 19 E. 70th St. N.Y. Mr. William Procter Mr. Charles E. Sampson IT or 340 Park Ave. N.Y. Mr. F. J. Stimson Fres. Clarence Little - away U. of Mich, Ann Arbor, Mich Dedhum, Mass. Mr. Walters G. Hill Mr. Potter Palmer 11 Mr. Charles B. pike 1549 Railway Exchange, Chicag If Mr. Richard Hale 6 N. Mich.Boule. Chicago. if Mr. Henry Morgenthau 60 State St. Boston, Mass. 11 417 Park Ave. N.Y. Mr. Wm.C. Endicott " Mr. George McFadden 71 Ames Bldg. Boston IT 121 Chestnut St. Philadelphi Southwest Harbor. Dr. J. D. Phillips Southwest Harbor. Ellsworth Hon. Hannibal E. Hamlin Ellsworth, Me. Hon. John A.Peters " Mr. T. F. Mahoney If Seal Harbor. Mr. George L. Stebbins Seal Harbor. Rt. Rev. Dr.Wm.T. Manning " Rev. Wm. A. Brown 11 Prof. E. S. Dana " Dr. James Murphy If Mr. Roscoe C.E.Brown 11 164 Hicks St.Brooklyn, N.Y. Mr. Gilbert H. Montague IT 40 Wall St. N.Y. Mr. Roscoe B. Jackson 11 Hudson Motor Co. Detroit. Charles W.McAlpin If Hotel McAlpin, N. Y. Mr. Samuel S. Fels If Cor. 39th & Walnut St. Philadelphia. Mr. Herbert Weir Smyth 11 15 Elmwood Ave. Cambridge NORTHEAST HARBOR. Mr. Benjamin 77. Arnold Northeast Harbor. Mr. Wm.Draper Lewis ft Mr. John S. Melcher If 68 William St. N.Y. Mr. Joseph P. Tunis If Mr. W.W.Vaughan If Mr. Arnold Wood it Mr. Lincoln Cromwell if Mr. C. D. Joy " Mr. Charles W. Elliott, 2nd If 9 Park St.Boston Mr. Charlton Yarnall n Franklin Bldg. Chestnut st. Philadelphia. Mr. J. Archibald Murray 11 57E.66th St. N. Y. Mr. Gerrish H. Milliken ff 79-83 Leonard St. N.Y. Mr. Harry E. Baltz 17 1140 Fifth Ave. N.Y. Rev. Malcolm Feabody If 18E. Chestnut Ave. Chestnut Hill, Phila. Cranberry Isle. Mr. William O. Sawtelle Isleford, Maine or Box 398 Haver- ford, Penna. Winter Harbor. Mr. Frank B. Noyes Winter Harbor Mr. Samuel J. Henderson IT West Bouldsboro Mr. . J. D. Cameron Bradley West Bouldsboro, HANCOCK COUNTY TRUSTERS OF PUBLIC RESERVATIONS MEMBERS Asticou Dr. Richard Harte Asticou, Maine. Rev. Francis G. Peabody IT Rev. Samuel A. %liot TT Bar Harbor Mr. George 3. Dorr Bar Harbor, Maine. Mr. E. B. Mears it or 254 S.15th St. Phila. Mr. L. A. Austin If Mr. Charles B. Pineo it Mr. W. J. Schieffelin Mrs Robert Abbe Mr. A. H. Lynam " Mr. Herbert Satterlec or 120 Broadway, N.Y. Alion. L. B. Deasy Mr. Ernesto G. Fabbri - away n 7 E. 95 St. II. Y. Mr. L. M. Luquer 12 321 W 80 St. N.Y. Rt. Rev. Wm.Lawrence Mr. 30 3. Clark Mr. Fred C. Lynam Mr. George A. Robbins Mr. H . I.e Eno - away Mr. Charles F. Paine Mr. Clarence E. Dow Mr. David 0. Rodick Mr. Mr. Wm. A. Stroud M. Roberts Rodick probably wont attend Mr. Serenus B. Rodick Mr. Guy E. Torrey Mr. 3. L. Hadley Mr. 3. H. Young Mr. Gist Blair or 1651 Penn Ave. ashington Mr. Dave Morris - away or 19 E. 70th St. I.Y. Mr. William Procter Mr. Charles E. Sampson or 340 Park Ave. N. Y. Pres. Clarence Little away U. of lich, AnnoArbor, Mich Mr. 7. J. Stimson " Dedham, Mass. Mr. Falters G. Hill Mr. Potter Palmer 1549 Railway Exchange, Chicag Mr. Charles B. Pike 6 . Mich. Boule. Chicago. Mr. Richard Hale it 60 State St. Boston, Mass. Mr. Henry Morgenthau " 417 Park Ave. N.Y. Mr. im.C. Endicott 11 71 Ames Bldg. Boston Mr. George HoFadden If 121 Chestnut St. Philadelphi Southwest Harbor. Dr. 7. J. Phillips Southwest Harbor. Ellsworth Hon. Hannibal E. Hamlin Ellsworth, Me. lon. John A.Poters n Mr. T. F. Mahoney n Seal Harbor. Mr. George L. Stebbins Seal Harbor. Rt. Rev. Dr.Wm.T. Manning " Rev. Time A. Brown n Prof. E. S. Dana IT Dr. James Murphy n Mr. Roscoe C.E.Brown n 164 Hicks St.Brooklyn, n.¥. Mr. Gilbert . Montague n 40 Wall St. N.Y. Mr. Roseoe B. Jackson n Hudson Notor Co. Detroit. Charles M.MeAlpin it Hotel HoAlpin, F. Y. Mr. Samuel S. Fels ft Cor. 39th & Valnut St. Philadelphia. Mr. Herbert Weir Smyth " 15 Elmwood Ave. Cambridge NORTHEAST HARBOR. Mr. Benjamin W. Arnold Northeast Harbor. Mr. Wm.Draper Lewis " Mr. John 3. Melcher n 68 William St. N.Y. Mr. Joseph 7. Tunio 11 Mr. W.W.Vaughan n Mr. Arnold ood 11 Mr. Lincoln Cromwell n Mr. C. D. Joy " Mr. Charles W. Elliott. 2nd " 9 Park St.Bouton Mr. Charlton Yarnall Franklin Bldg. Chestnut st. Philadelphia. Hr. J. Archibald Murray n 57E.66th St. N. Y. Mr. Gerrish H. Milliken IF 79-83 Leonard St. N.Y. Mr. Harry it. Baltz n 1140 Fifth Ave. S.Y. Rev. Malcolm Feabody n 186.Chestnut Ave. Chestnut Hill, Phila. Cranberry Isle. Mr. illiam 0. Sawtelle Isleford, Maine or Box 398 Haver- ford, Penna. Winter Harbor. Mr. Frank B. Moyes inter Harbor Mr. Samuel J. Henderson " West Gouldsboro Mr. J. D. Cameron Bradley West Bouldsboro, COPY Office of BAR HARBOR WATER COMPANY BAR HARBOR MAINE July 19, 1928. Mr. A. H. Lynam, Bar Harbor, Maine. Dear Harry: Enclosed is copy of the minutes of the meeting of the Directors of the Water Company, held July 17th, 1928. st that meeting I called attention to the fact that Mr. Rockefeller has been of great assistance to us in protecting the watershed of Eagle Lake from contamnation, mentioning the purchase of the Rich and Preble properties, the turning of the brook at the foot of the Lake, which drained two swamps and on which were habitations 80 this brook now flows away from the Lake instead of into it a d also the purchase of the Liscomb property which we have no doubt Mr. Rockefeller will use so it will not longer be a menace to the purity of the water in Eagle Lak e. As to the suggestion in the vote that any near er approach to the take of the proposed road must be with the consent of the Water Company, you may be assured I shall be very reasonable in granting the requests. Very truly yours, (signature) Fred C. Lynam President FCL/P COPY OFFICE OF BAR HARBOR WATER COMPANY BAR HARBOR, MAINE. July 17, 1928. Pursuant to notice duly given a meeting of the Directors of the Bar Harbor Water Company was held at the Bar Harbor Banking and Trust Company, on Tuesday, July 17, 1928, at 10:30 '' clock in the forenoon. Present: Mr. Wasgatt Mr. Dorr Dr. Thorndike Dr. Dane Mr. Lynam Mr. Lynam in the Chair. A plan of a proposed road on the East and Nor th shores of Eagle Lake, was presented, to ascertain if the Bar Harbor Water Co. would object to the building and maintaining of such road from the standpoint of the pollution of the waters of the Lake. On motion it was VOTED that the Directors of the Bar Harbor Water Company raise no objection to this road if constructed approximately over the route outlined on the plan presented and dated June 27, 1928, and entitled "Proposed Road East of Eagle Lake" with the proviso that it shall not approach nearer the Lake front than shown upon the map unless with the consent of the Bar Harbor Water Co mpany expressed in writing by its President. On motion it was VOTED that the President's report as read by the Directors' report to the Stockholders at their next annual meeting. On motion it was VOTED that 8 dividend of six per cent be paid out of the accrued earnings of the Company as of September 1, 1928. On motion it was voted to adjourn. Clerk.