2.  Check to Mrs, Roosevelt to be signed by the Trustees
 
IV.     BILLS PAYABLE
 
        1. Principal charges
 
           (a)Joseph P. Day, Inc. 5% commission on
              sale of real estate to Val-Kill Co.,
              Inc., as per agreement....................... $5,750.00
 
           (b) Frank S. Hopkins for furnishing certified
               survey map to Title Guarantee &
               Trust Company..............................      48.50
 
           (c) O'Connor & Farber, disbursements as
 
               per statement..............         $ 355.07
 
               with sale of East Tract............ 4,500.00  4,855.07
 
        2. Income charges
 
           (a) Willis & Christy, one-half of investment
               counsel fee for period November 1947 to
               November 1948............................     2,833.00
 
           (b) City Bank Farmers Trust
               Income Tax Services......................        20.00
 
           (c) Florence Kipp, Tax Collector, for Hyde
               Park fire taxes for fiscal year-beginning
               July 1, 1948..............................       28.00
 
V. CUSTODIAN SERVICE AND INVETMENT COUNSEL
 
   1. Present arrangement, with City Bank Trust Company and
      Willis & Christy
 
   2. Fulton Trust Company proposal
 
   3. Bankers Trust Company proposal
(MORE)