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OCR Page 1 of 5UNITED STATES RADIUM CORPORATION
Meeting of the Board of Directors following
the annual Meeting of Stockholders, January
lith, 1932.
The first ,meeting of the Board of Directors of the
United States Radium Corporation following the Annual Meeting of
the Stockholders for the year 1931, was held at the office of the
Corporation, No. 535 Pearl Street, Borough of Manhattan, City of
New York, on Wednesday, 'anuary 13,1932, at 1:20 P.M. in accordance
with the resolutions of the Stockholders adopted at said meeting.
There were present:
Nessrs. Barker,
Burden,
Ladd,
Edmonds,
Lee and
Schwab.
The meeting was called to order by Mr. Schwab, who acted
as Chairman of the meeting, and Mr. H. H. Barker, acted as Secretary
of the meeting and kept the minutes thereof. His oath faithfully to
discharge his duties as Secretary, duly sworn to, is attached to the
minutes of this meeting.
The Chairman stated that the meeting was held pursuant to
a resolution of the stockholders adopted at the annual meeting held
January 13,1932, 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 meeting of the Board of Directors
held May 22,June 29 and November 11,1931, were read and approved.
Nominations having been duly made, an election by ballot wax
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