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UNITED STATES RADIUM CORPORATION
Meeting of the Board of Directors following the Annual
Meeting of Stockholders, January 11, 1928.
The first meeting of the Board of Directors of the
United States Radium Corporation following the Annual Meeting
of the Stockholders for the year 1928 was held at the office
of the Corporation, No. 535 Pearl Street, Borough of Manhattan,
City of New York, on Wednesday, January 11, 1928, at 1:20 P. M.
in accordance with the resolutions of the Stockholders adopted
at said meeting.
There were present: Messrs. Burden, Cross, Edmonds,
Lee, Roeder and Schwab.
The meeting was called to order by Mr. W. Redmond
Cross, who acted as Chairman of the meeting, and Mr. Thomas
R. Strahan, Secretary of the Corporation acted as Secretary
of the meeting and kept the minutes thereof. His oath faith-
fully to discharge his duties as such Secretary, duly sworn
to, is attached to the minutes of this meeting.
The Chairman stated that the meeting was held pur-
suant to & resolution of the stockholders adopted at the
annual meeting held January 11, 1928, immediately preceding
this meeting, and that therefore, as authorized by Section
15 of the By-laws of the corporation, no notice of the meeting
had been given to the directors.
The minutes of the special meetings of the Board of
Directors held December 6, 1927, were read and approved.
Nominations having been duly made an election by
ballot was had and resulted in the election of the following
officers to serve for one year and until their successors
are chosen and qualify in their stead:
President
C. B. Lee
Chairman of the Board
W. Redmond Cross
Vice President
H.H. Barker
Treasurer
C.B. Lee
Secretary
Thomas R. Strahan
Assistant Secretary
Edward J. McDonald
Mr. Lee then reported concerning the Corporation's
business during the first eleven months of 1927 and compared
the 1926 Profit and Loss Statement with a tentative one for
the year 1927.
There being no further business to come before
the meeting, it was, on motion duly made and seconded,
unanimously resolved to adjourn.
ADJOURNED:
Secretary.
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"ocrText": "UNITED STATES RADIUM CORPORATION\nMeeting of the Board of Directors following the Annual\nMeeting of Stockholders, January 11, 1928.\nThe first meeting of the Board of Directors of the\nUnited States Radium Corporation following the Annual Meeting\nof the Stockholders for the year 1928 was held at the office\nof the Corporation, No. 535 Pearl Street, Borough of Manhattan,\nCity of New York, on Wednesday, January 11, 1928, at 1:20 P. M.\nin accordance with the resolutions of the Stockholders adopted\nat said meeting.\nThere were present: Messrs. Burden, Cross, Edmonds,\nLee, Roeder and Schwab.\nThe meeting was called to order by Mr. W. Redmond\nCross, who acted as Chairman of the meeting, and Mr. Thomas\nR. Strahan, Secretary of the Corporation acted as Secretary\nof the meeting and kept the minutes thereof. His oath faith-\nfully to discharge his duties as such Secretary, duly sworn\nto, is attached to the minutes of this meeting.\nThe Chairman stated that the meeting was held pur-\nsuant to & resolution of the stockholders adopted at the\nannual meeting held January 11, 1928, immediately preceding\nthis meeting, and that therefore, as authorized by Section\n15 of the By-laws of the corporation, no notice of the meeting\nhad been given to the directors.\nThe minutes of the special meetings of the Board of\nDirectors held December 6, 1927, were read and approved.\nNominations having been duly made an election by\nballot was had and resulted in the election of the following\nofficers to serve for one year and until their successors\nare chosen and qualify in their stead:\nPresident\nC. B. Lee\nChairman of the Board\nW. Redmond Cross\nVice President\nH.H. Barker\nTreasurer\nC.B. Lee\nSecretary\nThomas R. Strahan\nAssistant Secretary\nEdward J. McDonald\nMr. Lee then reported concerning the Corporation's\nbusiness during the first eleven months of 1927 and compared\nthe 1926 Profit and Loss Statement with a tentative one for\nthe year 1927.\nThere being no further business to come before\nthe meeting, it was, on motion duly made and seconded,\nunanimously resolved to adjourn.\nADJOURNED:\nSecretary."
}