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

January 20, 1955

Mr. Michael Gitt
94 Kings Point Road
Great Neck, New York

Dear Mike:

I am enclosing herewith a copy of the Minutes of the last meeting of the Board of Directors of Colonial Employees Mutual Fund, Inc.

I understand that you will call me Monday morning to make a date to discuss the Stockholders' meeting.

Sincerely yours,
James M. Landis
James M. Landis

JML/n

Enclosure