thence north 32° 30', east 3 chains 82 links to a point on the center of the New York and Albany Post road aforesaid; thence along the center of said road north 1°, west 4 chains 40 links to a point, thence in a northerly direction along said road and along the west side of Edward P. Hulst's lands to beginning. Parcel Number 2 (Toel). Beginning at the center of the road leading from the New Hamburg to Barnegat at a point 50 links east of the center of the bridge over Caspar creek, thence north 3°, east 5 chains 81 links to a stake set 7 links east of the east side of a buttonwood tree blazed; thence north 32° 30', east 6 chains 6 links to a stake set 21 links east of the center of a cedar tree; thence north 59° 40′, west 5 chains 83 links to an angle on the top of a hill; thence north 54° 55', west 4 chains 78 links to an angle 6 links south of the center of a large maple tree; thence north 66° 35', west 9 chains 19 links to a stake set for the southeast corner of the Bishop farm; thence along the east side of said farm north 15° 15', east 13 chains 16 links to the south side of Edward Carpenter's farm; thence along his south line south 77° 35', east 29 chains 34 links to a stake set at the northeast corner of the land hereby conveyed; thence south 7° 20', west 7 chains 87 links to a stake set; thence south 78° 30', east 4 chains 63 links to the center of a large butternut tree standing east of a barway; thence south 20° 15', west 17 chains to an iron bolt driven in the conter of the road; thence along the center of the road south 8° 50', west 1 chain 23 links; thence north 75° 30', west 68 links; thence north 85 (sic), west 3 chains 13 links; thence south 79° 15', west 1 chain; thence south 70° 5', west 8 chains 44 links; thence south 84° 30', west 1 chain 5 links; thence north 84° 50', west 1 chain 25 links to the beginning, containing 67.35 acres.

Parcel Number 3 (Toel). Beginning at a point in the south side of a farm known as Lodovick Hoffmann farm, owned by Elizabeth V. Knevals at the time of her death, said point being in the center of a road leading from the Old Post road, from Poughkeepsie to Wappingers Falls, south to New Hamburg; thence as needle pointed in 1835, north 42°, west about 9 chains to creek formerly known as Cosbury creek; thence north 8°, east along lands formerly of William Fort, 5 chains; thence north 1o, east 2 chains; thence north 18°, east 3 chains 40 links; thence north 23°, east 3 chains 50 links; thence north 39°, east 5 chains 29 links to said Post road; thence along said Post road to its junction with said road leading to New Hamburg; thence along center thereof to beginning, containing 5 to 7 acres by estimation.

Parcel Number 4. Beginning at a large butternut tree standing on the south part of parcel herein to be described and also being a corner line of two parties owning on the south and thence by needle of 1878, north 77° 30′, west 305.6 feet to a post; thence north 8° 20′, east 520.5 feet to a stone set in ground marked with a cross adjoining the "Eldorado Farm;" thence along said “Eldorado Farm south 76° 35', east 920.5 feet to a stone set in the ground and marked with a cross; thence south 27°, west 424.4 feet; thence south 19° 50', west 126.5 feet to the end of an old wall standing south of the creek; thence along the south bank of the creek north 86° 40', west 143 feet to a large slippery elm tree standing on the south bank of creek; thence north 62° 15', west across said creek 89 feet to a large white oak tree; thence north 74° 45', west 229 feet to the beginning, containing by computation, 10.240 acres.

Parcel Number 5 (Turner). Beginning at a point in the center of road leading from New Hamburg road to Barnegat 50 links east of the center of the bridge over Caspar's Kill; thence north 3°, east 5 chains 81 links to a stake set 7 links east of the east side of a buttonwood tree blazed; thence north 32° 30', east 6 chains 6 links to a stake set 21 links east of the center of a cedar tree; thence north 59° 40′, west 5 chains 83 links to an angle on the top of a hill; thence north 54° 55', west 4 chains 78 links to an angle 6 links south of the center of a large maple tree; thence north 66° 35′, west 9 chains 19 links to a stake set for the southeast corner of the Bishop farm; thence along the south side thereof north 46° 35', west 9 chains 33 links to an angle; thence north 40° 30′, west 1 chain to the center of a buttonwood tree at the northeast corner of J. D. Barnard's farm; thence along his east line south 14° 15', west 5 chains 12 links; thence south 13°, west 9 chains 16 links; thence south 14° 15', west 4 chains 91 links to the center of a black oak tree; thence on a same course 1 chain 38 links; thence crossing a swamp south 21° 30', west 1 chain 50 links; thence south 40° 30′, west 1 chain 66 links to the center of the road aforesaid; thence along the center of the road north 88° 50', east 5 chains 86 links; thence south 83°, east 12. chains 31 links; thence south 77° 35', east 1 chain 30 links; thence south 59° 35', east 1 chain 60 links; thence south 48° 30', east 2 chains 45 links; thence south 61° 30', east 1 chain; thence south 86°, east 4 chains 21 links to the beginning, containing 42.7 acres, more or less.

Parcel Number 6 (George Jaycox). Beginning at a stake set at high water mark of the Hudson river at the northwest corner of the farm hereby conveyed and the southwest corner of the farm of Caleb Bishop; thence along the south side of said Bishop as the needle pointed in 1860, south 44° 50', east 4 chains 61 links to the center of the Barnegat road; thence still along the line of Bishop south 45°, east 14 chains 32 links; thence south 47°, east 79 links; thence south 46°, east 13 chains 10 links; thence south 46° 30', east 13 chains 5 links to the center of a buttonwood tree standing at the northwest corner of Robert Matthews farm and at the northeast corner of the farm hereby conveyed; thence along the west side of said Matthew's farm south 12° 30', west 5 chains 34 links; thence south 11° 50′, west 9 chains 75 links; thence south 12° 15', west 2 chains 60 links; thence south 15° 45', west 4 chains 37 links; thence south 38° 25', west 1 chain 28 links to the north side of the road; thence along the same, north 87° 45′, west 7 chains 96 links, to a point 6 links east of the middle of a wall on the west side of a lane; thence parallel with said wall and along line of Peter B. Lawson, keeping 6 links distant east from the middle of said wall north 21°, west 9 chains 11 links to the center of a black oak stump; thence parallel with wall on south side of lane and keeping 6 links northerly from the middle of said wall north 40° 30', west 22 chains 40 links to the northwest corner of the farm of said Lawson; thence along the north side of Hunt's land north 41°, west 15 chains 7 links, passing parallel north of the center of a pine tree standing on the east side of the road to the original high water mark of the Hudson river; thence west at right angles with the channel bank of said river to a point 50 feet east from the center line of the Hudson River railroad; thence north along the easterly line of the lands of the railroad company to the south shore of the bay or cove; thence east and north along the shore of the bay or cove at high water mark to beginning, containing 100 acres and 22 rods, more or less. Also, all that certain dock known as Vanderbilt Brick Yard Dock situate west of the Hudson River railroad at the southwest corner of the lands above conveyed, together with all and singular the rights and privileges to cross and recross said railroad to said dock, to which George Vanderbilt died seized.

Parcel Number 7 (Owen Jaycox). Beginning at the southwest corner of the farm at a willow stake set at high water mark of the Hudson river, 10 links south of an ash tree marked; thence

along the north side of the Malloy (now Barnard) farm, south 44° 20′, east as needle pointed in 1869, 4 chains 61 links to the center of road leading to Barnegat; thence south 44° 30', east 14 chains 32 links to an angle; thence south 46° 30′, east 79 links; thence south 45° 30′, east 13 chains 5 links to the center of a buttonwood tree at the northeast corner of Barnard farm and northwest corner of R. Matthew's farm; thence along north side of Matthew's farm south 40° 20', east 96 links; thence south 47° 40', east 9 chains; thence south 67° 40', east 34 links to southeast corner of land hereby conveyed; thence along west side of Matthew's farm north 14° 20', east 13 chains 7 links, to a corner of the Matthew's farm and farm of John P. Nelson (now Carpenter farm); thence along Carpenter farm north 61° 20′, west 34 links; thence north 9° 30', east 6 chains 21 links to northeast corner of the rear portion of the Bishop farm; thence along the south side of Carpenter's farm north 45° 40′, west 33 chains 7 links to the southwest corner of Carpenter's wood lot; thence along the west side thereof north 55° 30', east 4 chains 45 links to Carpenter's northwest corner, at the corner of William Bowden's land; thence along his west line north 34° 30′, east 4 chains 33 links; thence along Bowden's south line north 58° 30', west 10 chains 57 links to the east side of the road; thence crossing the road north 59°, west 5 chains 54 links to the west end of the wall on the east bank of the brook; thence north 58° 40', west 1 chain 20 links to the west end of the board fence; thence north 58°, west 39 links to a stake set for the northwest corner of lands hereby conveyed, 7 links north of a hemlock tree marked; thence south 29°, west as needle now (1885) points, 5 chains 7 links to a stake and stones; thence south 41° 30', west 2 chains 96 links to a cedar tree marked; thence south 59°, east 1 chain 58 links to a stake and stones west of the brook; thence south 17° 40', west 1 chain 89 links; thence south 30° 50', west 1 chain 74 links; thence crossing the brook south 41° 15', east 22 links; thence south 44° 50', west 2 chains 41 links; thence crossing the brook north 35° 30', west 50 links; thence south 51°, west 3 chains 35 links; thence south 67° 20', west 87 links; thence south 13°, east 25 links; thence south 75° 30', west 1 chain 57 links to a stump in the high water mark of the Hudson river; thence south along high water mark 11° 45', west 1 chain 54 links; thence south 2° 15', west 1 chain 52 links, to the beginning, containing 99.35

acres.

The following is an extract from the minutes of the meeting of the managers of the Society for the Reformation of Juvenile Delinquents in the city of New York, held in the House of Refuge, Randall's Island, on Friday, December 6, 1907.

"Mr. Isaac Townsend of the State Site Commission, presented to the Board a form of an agreement prepared pursuant to chapter 718 of the Laws of 1904, as amended by chapter 133 of the Laws of 1905, by chapter 617 of the Laws of 1906, by chapter 386 of the Laws of 1907, and by chapter 665 of the Laws of 1907, between the People of the State of New York, acting by Dennis McCarthy, Isaac Townsend and Homer Folks, constituting the Commission appointed by His Excellency the Governor, party of the first part, the Society for the Reformation of Juvenile Delinquents in the city of New York, by its President and Board of Managers, party of the second part, and the city of New York, acting by and through its mayor and comptroller, pursuant tɔ resolution of the board of commissioners of the sinking fund of said city, party of the third part.'

This proposed agreement was read to the Board and it was thereupon voted "that the President and Secretary of this Society be directed to execute and deliver the said agreement in the name of the Society under its corporate seal; and that said officers be further authorized and directed to execute such further papers as may be required to carry this agreement into effect."

Attest, a true copy. (Signed)

EVERT JANSEN WENDELL,

Secretary.