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Dear Sir: I beg to advise you that at a meeting of the Board of Directors of the Radium Luminous Ma- terial Corporation, held at the offices of the Com- pany on Wednesday, May 25th, the following resolu- tion was passed: WHEREAS Dr. Sabin A. von Sochocky desires to be relieved from the detailed application to business to which he has unremittingly given his attention since the formation of the Com- pany, be it RESOLVED that from this date Dr. von Sochocky be appointed Chief Consulting Chemist to the Radium Luminous Material Corporation, and that the duties heretofore performed by him be placed in charge of the Treasurer. Yours very truly, Secretary.