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EMPLOYEES MUTUAL FUND OF COLONIAL AIRLINES, INC

September 28, 1954

Mr James Landis
Room 1001
400 Madison Avenue
New York, New York

Dear Mr. Landis;

I am enclosing two copies of the Certificate to Corporate Banking Resolutions as furnished me today by the Manufacturers Trust Company, as well as two signature cards. The bank needs only one copy of the Banking Resolutions Certificate. The additional copy is for your records if you so desire. The two signature cards are both needed by the bank.

Since I expect to be on my vacation from now until about [[strikethrough]] Septe [[/strikethrough]] October 20th, I believe that Mr. Michael Gitt or Mr. Edson Wood will probably be in a better position to act on any suggestions or recommendations that you may wish to pass on to us during the next few weeks.

Thank you very much for your continued assistance and advice.

Very truly yours.

Joseph W.  Harpham, Treasurer