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April 28, 1925. Mr. Thomas R. Strahan, c/o Root, Clark, Howland & Bellantine, 31 Nassau St., New York City. Dear lir. Strahan: I am returning enclosed the draft of minutesof the last directors* meeting. These were left by Mr. NeDonald. It seens to me that just a brief statement that lir. Edmonds referred to the Frank patents would be sufficient as indicated on the copy. I have also changed one word in the paragraph ahend of the last resolution on the last page which I think more nenrly describes the situation. Yours truly, President. ARoeder-ID: Enclosure.