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OCR Page 1 of 2ROOT, 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
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