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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