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ROOM 953 230 PARK AVENUE NEW YORK 17, N.Y. October 6, 1954 Mr. Michael Gitt 94 Kings Point Road Great Neck, New York Dear Mike: I am enclosing copies of a certificate relating to the opening of a bank account by the Colonial Employees Mutual Fund, Inc., which will have to be signed by yourself, Harpham, Wood and Taylor at the spaces indicated. I am also enclosing two signature cards for similar signatures. If you will have them executed and return them to me, by that time I will have a corporate seal and we can finish the job here. Sincerely yours, J M. Landis James M. Landis m JML:m Enclosures