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TRS/DS December 1, 1927. Dear Sir: Please take notice that a Special Meeting of the Board of Directors of the United States Radium Corporation will be held at its office at 535 Pearl Street, in the Borough of Manhattan, City and State of New York, on the 8th day of December, 1927, at 12 o'clock noon of that day, for the purpose of taking action on such business as may properly come before the meeting. Yours very truly, Assessment Thomas R. Strahan, Secretary Mr. C. B. Lee, 535 Pearl Street, New York City.