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Minutes of a Meeting of the Board of Directors of the RADIUM LUMINOUS MATERIAL CORPORATION, held at ite office, No. 58 Fine Street, in the Borough of Manhattan, City, County and State of New York, on May 24, 1921. Present: Messrs. Evarts, Cross, Roeder and Schwab. Mr. Roeder, the Chairman of the Board, in the chair. The Treasurer of the Corporation made an ex- tended report of the financial condition of the Corpor- ation. Mr. Cross reported to the Board that he had just had an interview with Dr. Sabin A. von Sochocky who had expressed his determination to at once resign from the Company; that he had expressed his regret that Dr. von Sochocky should take such action, and the unwill- ingness of the Board to lose his services; and then sug- gested that Dr. von Sochooky should continue with the Company at his present salary in the capacity of Consult- ing Chemist; that Dr. von Sochocky had declined to adopt this suggestion, but stated that if and whenever the Company should desire to avail of his services for any specific matters, he would always be willing to consider any proposition therefor; that Dr. von Sochocky thereupon