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Minutes of a Meeting of the Board of Directors
of the RADIUM LUMINOUS MATERIAL CORPORATION, held at its
office, No. 58 Pine Street, in the Borough of Manhattan,
City, County and State of New York, on May 24, 1921.
Present: Messrs. Evarts, Cross, Roeder and
Schwab.
Mr. Roeder, the Chairman of the Board, in the
chair.
The Treasurer of the Corporation made an ex-
tended report of the financial condition of the Corpor-
ation.
Mr. Cross reported to the Board that he had
just had an interview with Dr. Sabin A. von Sochocky
who had expressed his determination to at once resign
from the Company; that he had expressed his regret that
Dr. von Sochocky should take such action, and the unwill-
ingness of the Board to lose his services; and then sug-
gested that Dr. von Sochocky should continue with the
Company at his present salary in the capacity of Consult-
ing Chemist; that Dr. von Sochocky had declined to adopt
this suggestion, but stated that if and whenever the
Company should desire to avail of his services for any
specific matters, he would always be willing to consider
any proposition therefor; that Dr. von Sochocky thereupon
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 regret the resignation of Dr. Sabin
A. von Sochocky as a Director of the Company and from
his position 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-
the Company's affairs, shown by the report submitted,
the Treasurer should be and he hereby is authorized and
directed to conduct all the details of the business un-
til the further action of the Board of Directors.
The following resolution was, on motion, duly
adopted.
RESOLVED that Walter P. Bliss be and he
hereby is elected a Director of this Company to fill the
vacancy caused by the resignation of Dr. Sabin A. von
Sochocky.
There being no further business, the meeting
was, on motion, duly adjourned.
Has
Secretary.
-8-
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"ocrText": "Minutes of a Meeting of the Board of Directors\nof the RADIUM LUMINOUS MATERIAL CORPORATION, held at its\noffice, No. 58 Pine Street, in the Borough of Manhattan,\nCity, County and State of New York, on May 24, 1921.\nPresent: Messrs. Evarts, Cross, Roeder and\nSchwab.\nMr. Roeder, the Chairman of the Board, in the\nchair.\nThe Treasurer of the Corporation made an ex-\ntended report of the financial condition of the Corpor-\nation.\nMr. Cross reported to the Board that he had\njust had an interview with Dr. Sabin A. von Sochocky\nwho had expressed his determination to at once resign\nfrom the Company; that he had expressed his regret that\nDr. von Sochocky should take such action, and the unwill-\ningness of the Board to lose his services; and then sug-\ngested that Dr. von Sochocky should continue with the\nCompany at his present salary in the capacity of Consult-\ning Chemist; that Dr. von Sochocky had declined to adopt\nthis suggestion, but stated that if and whenever the\nCompany should desire to avail of his services for any\nspecific matters, he would always be willing to consider\nany proposition therefor; that Dr. von Sochocky thereupon\nstated 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 regret the resignation of Dr. Sabin\nA. von Sochocky as a Director of the Company and from\nhis position 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-\nthe Company's affairs, shown by the report submitted,\nthe Treasurer should be and he hereby is authorized and\ndirected to conduct all the details of the business un-\ntil the further action of the Board of Directors.\nThe following resolution was, on motion, duly\nadopted.\nRESOLVED that Walter P. Bliss be and he\nhereby is elected a Director of this Company to fill the\nvacancy caused by the resignation of Dr. Sabin A. von\nSochocky.\nThere being no further business, the meeting\nwas, on motion, duly adjourned.\nHas\nSecretary.\n-8-"
}