Minutes, January 11, 1928

UNITED STATES RADIUM CORPORATION Meeting of the Board of Directors following the Annual Meeting of Stockholders, January 11, 1928. The first meeting of the Board of Directors of the United States Radium Corporation following the Annual Meeting of the Stockholders for the year 1928 was held at the o ffice of the Corporation, No. 535 Pearl Street, Borough of Manhattan, City of New York, on Wednesday, January 11, 1928, at 1:20 P. M. in accordance with the resolutions of the Stockholders adopted at said meeting. There were present: Messrs. Burden, Cross, Edmonds, Lee, Roeder and Schwab. The meeting was called to order by Mr. W. Redmond Cross, who acted as Chairman of the meeting, and Mr. Thomas R. Strahan, Secretary of the Corporation acted as Secretary of the meeting and kept the minutes thereof. His oath faith- fully to discharge his duties as such Secretary, duly sworn to, is attached to the minutes of this meeting. The Chairman stated that the meeting was held pur- suant to a resolution of the stockholders adopted at the annual meeting held January 11, 1928, immediately preceding this meeting, and that therefore, as authorized by Section 15 of the By-laws of the corporation, no notice of the meeting had been given to the directors. The minutes of the special meetings of the Board of Directors held December 6, 1927, were read and approved. Nominations having been duly made an election by