Estate of Anna Mirowski, Deceased, Ginat W. Mirowski and Ariella Rosengard, Personal Representatives - Page 21




                                       - 21 -                                         
                    Re:  Business, Financial & Estate Planning Matters                
               Dear Anna:                                                             
                    Reference is made to my correspondence to you of                  
               August 9, 2001 and my subsequent telephone discussions                 
               with you relative to the meeting that was held with                    
               your daughters Ginat Mirowski, Ariella Rosengard, Doris                
               Frydman and their respective spouses on August 14,                     
               2001.  We are beginning the process of implementing the                
               Estate Plan which I recently discussed with you.                       
                    I am enclosing herewith bond copies of the follow-                
               ing documents, the drafts of which were enclosed in my                 
               correspondence to you of August 9, 2001:                               
                         1.   Articles of Organization of Mirowski                    
                              Family Ventures, L.L.C. * * *                           
                         2.   Operating Agreement of Mirowski Family                  
                              Ventures, L.L.C. * * *                                  
                    Please sign the Articles of Organization at the                   
               two places designated for your signature by an arrow.                  
               Please sign both copies of the Operating Agreement at                  
               the place designated for your signature on page 24                     
               thereof, leave the date blank for the time being.  Upon                
               full execution of both documents please return all                     
               copies to me in the enclosed Federal Express envelope.                 
                    Please do not hesitate to contact me if you have any              
               questions with respect to the foregoing.                               
               On August 27, 2001, Ms. Mirowski executed the articles of              
          organization (MFV’s articles of organization) to create Mirowski            
          Family Ventures, L.L.C.  On the same date, she executed the                 
          operating agreement for MFV (MFV’s operating agreement).11                  
          Except for MFV’s operating agreement, at no time was there any              


               11MFV’s articles of organization and MFV’s operating agree-            
          ment listed MFV’s principal office as the address of Ms.                    
          Mirowski’s residence in Owings Mills, Md.                                   





Page:  Previous  14  15  16  17  18  19  20  21  22  23  24  25  26  27  28  Next 

Last modified: March 27, 2008