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stated that he was fixed in his resolution and was go- ing to send to the Board immediately his resignation in writing. Dr. von Sochocky having confirmed his resig- nation, by telephone, during the session of the Board, the following resolution was, on motion, duly adopted, and the Secretary was instructed to send a copy of the resolution to Dr. von Sochocky: RESOLVED that the members of this Board have received with r egret the resignation of Dr. Sabin A. von Sochocky as a Director of the Company and from his pos ition in its employ; that they desire to express their deep appreciation of his valuable services to the Company since its formation, and their great unwilling- ness that they should not continue to be availed of as in the past, and their satisfaction at Dr. von Sochocky's expressed willingness to afford his professional services in any specific matters in which they could be useful to the Company. RESOLVED that the Treasurer be requested and instructed to endeavor to induce Dr. von Sochocky to accept the position of Consulting Chemist of the Company. On motion, the following resolution was duly adopted: RESOLVED that in the existing emergency of -2-

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    "ocrText": "stated that he was fixed in his resolution and was go-\ning to send to the Board immediately his resignation in\nwriting. Dr. von Sochocky having confirmed his resig-\nnation, by telephone, during the session of the Board,\nthe following resolution was, on motion, duly adopted,\nand the Secretary was instructed to send a copy of the\nresolution to Dr. von Sochocky:\nRESOLVED that the members of this Board\nhave received with r egret the resignation of Dr. Sabin\nA. von Sochocky as a Director of the Company and from\nhis pos ition in its employ; that they desire to express\ntheir deep appreciation of his valuable services to the\nCompany since its formation, and their great unwilling-\nness that they should not continue to be availed of as\nin the past, and their satisfaction at Dr. von Sochocky's\nexpressed willingness to afford his professional services\nin any specific matters in which they could be useful to\nthe Company.\nRESOLVED that the Treasurer be requested and\ninstructed to endeavor to induce Dr. von Sochocky to\naccept the position of Consulting Chemist of the Company.\nOn motion, the following resolution was duly\nadopted:\nRESOLVED that in the existing emergency of\n-2-"
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