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ROOM 953 230 PARK AVENUE NEW YORK 17, N.Y. December 23, 1954 Mr. Michael Gitt 94 Kings Point Road Great Neck, New York Dear Mike: I am enclosing herewith a draft of a proxy for your group to send out for the stockholders' meeting. You can have the proxy mimeographed as well as the notice which I drafted the other night and gave to Wood. These should be mailed to all the stockholders sometime shortly after the beginning of the year. If you do not like the names that I used in the proxy, you can substitute other names for those. These names do not need to correspond with the slate of directors who are to be elected. Sincerely yours, James M. Landis James M. Landis JML/n Enclosure