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had and resulted in the election of the following officers to serve
for one year and until their successors are chosen and qualify in their
stead:
President
C. B. Lee
Chairman of the Board
Hermann C. Schwab
Vice President
H. H. Barker
Treasurer
C. B. Lee
Secretary
H. H. Barker
Assistant Secretary
Edward J. McDonald
Mr. Lee the President of the Corporation reported that the
Insurence carriers so far interviewed were not inclined to carry the com-
pensation risk of the Corporation's employees should the Corporation move
to New Jersey. In view of this fact there was some question as to becom-
the
ing definitely allied with the Weksler Thermometer Corporation at this
information of threspond agriement
time, therefore, the agreement entered into with the Weksler Thermometer
Corporation, dated Dec. 1,1930, and extended until January 1,1932, was
further extended to July 1,1932.
On Motion duly made, seconded and carried it was:
RESOLVED that the action of the officers of the Corporation in
extending the contract with the Weksler Thermometer Corporation be approved.
Mr. Barker reported at length on the progress which the Shattuck
Chemical Company had made with regard to producing radium and its by- products
from Colorado ores, and the possibility of the Corporation entering into
an agreement with the Shattuck Chemical Company for the production of radium.
Thereafter the proposition presented by Mr. Barker was considered at the
meeting and Mr. Barker was directed to make a trip to Denver and ascertain
the ability of the Shattuck Chemical Company to preform, and to report to
the Board at its next meeting.
Mr. Lee then reported concerning the Corporation's business during
the first eleven months of 1931, and compared the 1930 Profit and Loss
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"ocrText": "had and resulted in the election of the following officers to serve\nfor one year and until their successors are chosen and qualify in their\nstead:\nPresident\nC. B. Lee\nChairman of the Board\nHermann C. Schwab\nVice President\nH. H. Barker\nTreasurer\nC. B. Lee\nSecretary\nH. H. Barker\nAssistant Secretary\nEdward J. McDonald\nMr. Lee the President of the Corporation reported that the\nInsurence carriers so far interviewed were not inclined to carry the com-\npensation risk of the Corporation's employees should the Corporation move\nto New Jersey. In view of this fact there was some question as to becom-\nthe\ning definitely allied with the Weksler Thermometer Corporation at this\ninformation of threspond agriement\ntime, therefore, the agreement entered into with the Weksler Thermometer\nCorporation, dated Dec. 1,1930, and extended until January 1,1932, was\nfurther extended to July 1,1932.\nOn Motion duly made, seconded and carried it was:\nRESOLVED that the action of the officers of the Corporation in\nextending the contract with the Weksler Thermometer Corporation be approved.\nMr. Barker reported at length on the progress which the Shattuck\nChemical Company had made with regard to producing radium and its by- products\nfrom Colorado ores, and the possibility of the Corporation entering into\nan agreement with the Shattuck Chemical Company for the production of radium.\nThereafter the proposition presented by Mr. Barker was considered at the\nmeeting and Mr. Barker was directed to make a trip to Denver and ascertain\nthe ability of the Shattuck Chemical Company to preform, and to report to\nthe Board at its next meeting.\nMr. Lee then reported concerning the Corporation's business during\nthe first eleven months of 1931, and compared the 1930 Profit and Loss"
}