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    "localId": "75723631",
    "label": "Minutes, January 9, 1929",
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    "title": "Minutes, January 9, 1929",
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        "Safety Light Collection",
        "Records Related to Radium Dial Painters"
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    "ocrText": "UNITED STATES RADIUM CORPORATION\nMeeting of the Board of Directors following\nthe Annual Meeting of Stockholders, January\n9, 1929.\nThe first meeting of the Board of Directors of the\nUnited States Radium Corporation following the Annual Meeting\nof the Stockholders for the year 1929 was held at the office\nof the Corporation, No. 535 Pearl Street, Borough of Manhattan,\nCity of New York, on Wednesday, January 9, 1929, at 1:20 P. M.\nin accordance with the resolutions of the Stockholders adopted\nat said meeting.\nThere were present: Messrs. Burden, Cross, Edmonds,\nLee, Roeder and Schwab. Evalla Barber\nThe meeting was called to order by Mr. W. Redmond\nCross, who acted as Chairman of the meeting, and Mr. Thomas\nR. Strahan, Secretary of the Corporation, acted as Secretary\nof the meeting and kept the minutes thereof. His oath faith-\nfully to discharge his duties as such Secretary, duly sworn to,\nis attached to the minutes of this meeting.\nThe Chairman stated that the meeting was held pur-\nsuant to a resolution of the stockholders adopted at the annual\nmeeting held January 9, 1929, immediately preceding this meet-\ning, and that therefore, as authorized by Section 15 of the By-\nLaws of the corporation, no notice of the meeting had been given\nto the directors.\n-2-\nThe minutes of the special meetings of the Board of\nDirectors held December\n, 1928, were read and approved.\nNominations having been duly made an election by ballot\nwas had and resulted in the election of the following officers\nto serve for one year and until their successors are chosen and\nqualify in their stead:\nPresident\nC. B. Lee\nChairman of Board\nW. Redmond Cross\nVice President\nH. H. Barker\nTreasurer\nC. B. Lee\nSecretary\nThomas R. Strahan\nAssistant Secretary\nEdward J. McDonald\nMr. Lee then reported concerning the Corporation's\nbusiness during the first eleven months of 1928 and compared\nthe 1927 Profit and Loss Statement with a tentative one for the\nyear 1928.\nThere being no further business to come before the\nmeeting, it was, on motion duly made and seconded, unanimously\nresolved to adjourn.\nADJOURNED:\nSecretary."
}