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OCR Page 1 of 4Minutes of a Meeting of the Board of Directors
of the RADIUM LUMINOUS MATERIAL CORPORATION, held at ite
office, No. 58 Fine Street, in the Borough of Manhattan,
City, County and State of New York, on May 24, 1921.
Present: Messrs. Evarts, Cross, Roeder and
Schwab.
Mr. Roeder, the Chairman of the Board, in the
chair.
The Treasurer of the Corporation made an ex-
tended report of the financial condition of the Corpor-
ation.
Mr. Cross reported to the Board that he had
just had an interview with Dr. Sabin A. von Sochocky
who had expressed his determination to at once resign
from the Company; that he had expressed his regret that
Dr. von Sochocky should take such action, and the unwill-
ingness of the Board to lose his services; and then sug-
gested that Dr. von Sochooky should continue with the
Company at his present salary in the capacity of Consult-
ing Chemist; that Dr. von Sochocky had declined to adopt
this suggestion, but stated that if and whenever the
Company should desire to avail of his services for any
specific matters, he would always be willing to consider
any proposition therefor; that Dr. von Sochocky thereupon
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