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ROOM 953
230 PARK AVENUE
NEW YORK 17, N.Y.

October 7, 1954

Mr. Michael A. Gitt
94 Kingspoint Road
Great Neck, New York

Dear Mike:

I am enclosing herewith a copy of the minutes of the last directors' meeting.  I will keep the original in my office and you can sign them when we next get together.

Sincerely,

James M. Landis
James M. Landis m

JML:m
Enclosure