TRUST U/W OF FRANKLIN D. ROOSEVELT. DECEASED.
 
                  AGENDA FOR MEETING OF TRUSTEES 
                      THURSDAY. JUNE 10, 1948
 
    I. REPORT ON PRESENT STATUS OF ESTATE.
 
       1. Principal balance as of May 31, 1948
            as shown by accounting submitted here-
            with ..... . . . . . . . . . . .       $1,275,925.80
 
       2. Income balance as of May 31, 1948.....        6,512.28
 
       3. Income reserve balance as of May
             31, 1948 . . . . . ......                  2,866.25
 
       4. Principal suspense account repre-
          senting cash deposit on contract
          of sale of real estate with Elliott
          Roosevelt......................               10,000.00
 
   II. DOCUMENTS TO BE EXECUTED BY TRUSTEES.
 
       1. Formal receipt under decree for filing in
          the Surrogate's Court.
 
       2. Deed from Trustees to Val-Kill Co., Inc. pursuant to
          contract of sale with Elliott Roosevelt dated May 17, 1948.
 
       3. Check to the order of Empire Trust Company in the
          amount of $126. 50 for the purchase of Federal documentary
          stamps to be attached to deed.
 
       4. Letter to City Bank Farmers Trust Company -
 
          (a) Ratifying issuance of cheeks for payment of 1947
              income tax on capital gains