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RECEIVED MAR 13 1928 This TRS/DS March 12, 1928. to RE UNITED STATES RADIUM CORPORATION and Dear Sir: Please take notice that a Special Meeting of the Board of Directors of the United States Radium Corporation will be held at its office at 535 Pearl Street, in the Borough of Hanhattan, City and State of New York, on the 16th day of March, 1928, at 12 o'clock noon of that day, for the purpose of taking action on such business as may proporly come before the meeting. Very truly yours, Thomas R. Strahan, Secretary.