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[[preprinted]]
Leventritt, Cook & Nathan

TRINITY BUILDING
111 BROADWAY
NEW YORK

DAVID LEVENTRITT
ALFRED A. COOK    ATTORNEYS
HAROLD NATHAN
ISIDORE H. LEHMAN
EDGAR M. LEVENTRITT
EMIL GOLDMARK
[[/preprinted]]

December 28, 1914.

Jacques Seligmann & Co., Inc.,
705 Fifth Avenue, City.

Dear Sirs:

Replying to your letter if 22nd inst., I enclose to you herewith form of resolution which I think you will find covers the situation that you desire to protect.

I would suggest if you desire to have Messrs. Lazard Freres proceed in the matter as indicated by the resolution, that you file with them a certified copy thereof, and you might mention at the time of filing with them that I have approved of its form.

I return herewith the minute book which you sent to me.

Taking the opportunity of extending to you the Compliments of the Season,

Sincerely yours,
[[signature]] Alfred A Cook [[/signature]]
AAC/B
encl

^[[Shall incorporate in News [printing?]
how about announcement?]]