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ROOT, CLARK, HOWLAND & BALLANTINE ELIHU ROOT, JR. ARTHUR A. BALLANTINE 31 NASSAU STREET GRENVILLE CLARK SILAS w. HOWLAND NEW YORK ALFRED C. INTEMANN CLINTON COMBES MAXWELL STEINHARDT LOYAL LEALE THOMAS R. STRAHAN ELIHU ROOT MORTIMER BOYLE COUNSEL GEORGE E. CLEARY BERNHARD KNOLLENBERG LEO GOTTLIEB CLOYD LAPORTE WILLIAM P PALMER CLARENCE M.TAPPEN GEORGE O REDINGTON WILKIE BUSHBY ETHAN D ALYEA HERBERT HAUGHTON BELL ROBERT M BENJAMIN EDWARD D. BOYD LLOYD K GARRISON WERNER ILSEN FRANKLIN E PARKER,UR C May 11,1925. Mr. Arthur Roeder, President, UNITES STATES United States Radium Corporation, RAMIUM GORP. 30 Church Street, New York City. Dear Mr. Roeder: I have your letter of April 28th returning the draft of the minutes of a special meeting of the Board of Directors of your cor- poration, held April 16, 1925. I have noted the changes you suggest and the final minutes are being written up in accordance therewith. Very truly yours, TR Sha MA