(b) Instructions as to $1,000. U. S. Treasury Bond
               Certificate No. 1-A registered in the name of F.D.R.
 
           (c) Issuance of check to The William W. Luckey Agency in the
               amount of $215.82 representing payment of fire insurance
               premiums on Hyde Park property.
 
III. COMMISSIONS.
 
     1. New statute governing trustees' commissions effective
        April 1, 1948.
 
        (a) Principal commissions on accounting
 
        (b) Annual income commissions
 
        (c) Annual principal commissions
 
 IV. LEGAL EXPENSES 
     1. Disbursements.
 
     2. Counsel fee to O'Connor & Farber for legal services.
 
  V. INVESTMENT COUNSEL AND INVESTMENT POLICY.
 
     1. Allocation of charge of investment counsel fee.
 
     2. Investment of proceeds from sale of real estate.
 
 VI. TRUSTEES' ACOUNTS WITH FULTON TRUST COMPANY.
 
     1. Principal account - balance to be retained for current
        expenses.
 
     2. Income account - interest and dividends collected by City
        Bank Farmers Trust Company to be remitted periodically and
        deposited in Fulton Trust Company account - see proposed
        letter to City Bank Farmers Trust Company.
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