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UNITED STATES RADIUM CORPORATION
Meeting of the Board of Directors following
the Annual Meeting of Stockholders, January
9, 1929.
The first meeting of the Board of Directors of the
United States Radium Corporation following the Annual Meeting
of the Stockholders for the year 1929 was held at the office
of the Corporation, No. 535 Pearl Street, Borough of Manhattan,
City of New York, on Wednesday, January 9, 1929, 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. Evavite Barker
The meeting was called to order by Vr. 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 a resolution of the stockholders adopted at the annual
meeting held January 9, 1929, immediately preceding this meet-
ing, 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.
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"ocrText": "UNITED STATES RADIUM CORPORATION\nMeeting of the Board of Directors following\nthe Annual Meeting of Stockholders, January\n9, 1929.\nThe first meeting of the Board of Directors of the\nUnited States Radium Corporation following the Annual Meeting\nof the Stockholders for the year 1929 was held at the office\nof the Corporation, No. 535 Pearl Street, Borough of Manhattan,\nCity of New York, on Wednesday, January 9, 1929, 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. Evavite Barker\nThe meeting was called to order by Vr. 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 to,\nis attached to the minutes of this meeting.\nThe Chairman stated that the meeting was held pur-\nsuant to a resolution of the stockholders adopted at the annual\nmeeting held January 9, 1929, immediately preceding this meet-\ning, and that therefore, as authorized by Section 15 of the By-\nLaws of the corporation, no notice of the meeting had been given\nto the directors."
}