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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.
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Reopened for Editing 2024-03-03 09:18:08