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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?]]