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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