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LAW OFFICES
BENJAMIN, GALTON, ROBBINS & FLATO

CABLE "BENINGAL" NEW YORK
MURRAY HILL 6 - 7171 to 7179
AREA CODE 212

HERMAN A. BENJAMIN
DAVID S. GALTON
MELVIN C. ROBBINS
LOUIS FLATO

JESSE H. BRENNER
FRANZ S. LEICHTER
PHILIP S. OLICK

21 EAST 40TH STREET, NEW YORK, N.Y. 10016

January 29, 1965

Mr. Germain Seligman
c/o Jacques Seligmann & Co.
5 East 57th Street
New York 22, New York

Dear Germain:

I enclose herein Waiver of Notice of special meeting of the board of directors of your corporation. I should appreciate your signing the same and returning the enclosure to me.

I enclose herein a copy of the Minutes merely for your files.

Sincerely yours,
Mel
Melvin C. Robbins

MCR:em
Enc.

Transcription Notes:
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