Other, no date

JUN 26 1923 The directors of United States Radium Corporation are desirous of declaring a dividend on all outstanding shares of the new $7 Cumulative First Preferred Stock which have been issued in exchange for the old preferred stock. The amended Certificate of Incorporation of the Corporation provides that all shares of this class of stock issued on or prior to July 1, 1929, shall carry cumulative dividends from January 1, 1929, but as a part of the general plan for the readjustment of the capital structure of the corporation, it is proposed to make the first semi-annual dividend payable to all preferred stockholders who shall have exchanged their old shares for the new first preferred certificates on or prior to August 15, 1929. The following resolution is suggested: RESOLVED, that a dividend of $3.50 per share on the outstanding $7 Cumulative First Preferred Stock of this Corporation be and the same hereby is declared, said dividend to be payable to the stockholders of the Cor- poration who shall have exchanged their shares of presently outstanding preferred stock for shares of $7 Cumulative First Preferred Stock on or prior to August 15, 1929, in accordance with the plan for the readjustment of the capital structure of the Corporation duly adopted by the stockholders at a meeting held June 4, 1929, and adjourned to June 10, 1929. And the Treas- urer of the Corporation is hereby authorized to make payment of such dividend at any time after July 1, 1929, and on or prior to August 15, 1929, as such stock shall be exchanged in accordance with the plan.