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UNITED STATES RADIUM CORPORATION
CERTIFICATE OF SECRETART
I, THOMAS R. STRARAN, Secretary of the UNITED STATES
RADIUM CORPORATION, do hereby certify that nt a Special Moeting
of the Board of Directors of Baid corporation, duly called and
held at ite office at No. 535 Pearl street, Borough of Van-
hattan, City and State of new Tork, at twolve O'clock on the
8th day of September, 1927, the following Repolution was unani-
monsly adopted:
RESOLVED that Mr. 0. B. Lee, the
President and Treasurer of this corporation,
and/or Nr. E. H. Barker, the lice-President
of this Corporation, be and they hereby are
authorised to purchase and dispose of alechol
in such quantities as may be required for the
business of the Corporation, and for that
purpose to execute and deliver all such appli-
eations, permits, bonds and other documents
as may be required by the laws, rules and regu-
lations of the United States Government and
of any department thereof.
WITNESS my hand and the corporate seal of said cor-
poration this 19th day of September, one thousand nine bondred
and twenty-seven.
Hours R.Straton
Secretary,
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"ocrText": "UNITED STATES RADIUM CORPORATION\nCERTIFICATE OF SECRETART\nI, THOMAS R. STRARAN, Secretary of the UNITED STATES\nRADIUM CORPORATION, do hereby certify that nt a Special Moeting\nof the Board of Directors of Baid corporation, duly called and\nheld at ite office at No. 535 Pearl street, Borough of Van-\nhattan, City and State of new Tork, at twolve O'clock on the\n8th day of September, 1927, the following Repolution was unani-\nmonsly adopted:\nRESOLVED that Mr. 0. B. Lee, the\nPresident and Treasurer of this corporation,\nand/or Nr. E. H. Barker, the lice-President\nof this Corporation, be and they hereby are\nauthorised to purchase and dispose of alechol\nin such quantities as may be required for the\nbusiness of the Corporation, and for that\npurpose to execute and deliver all such appli-\neations, permits, bonds and other documents\nas may be required by the laws, rules and regu-\nlations of the United States Government and\nof any department thereof.\nWITNESS my hand and the corporate seal of said cor-\nporation this 19th day of September, one thousand nine bondred\nand twenty-seven.\nHours R.Straton\nSecretary,"
}