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December 12, 1928. DEC 121928 RE UNITED STATES RADIUM CORPORATION Dear Sir: Please take notice that a Special Meeting of the Board of Directors of the United States Radium Cor- poration will be held at its office at 535 Pearl Street, in the Borough of Manhattan, City and State of New York, on the 18th day of December, 1928, at 12 o'clock noon of that day, for the purpose of taking action on such business as may properly come before the meeting. Very truly yours, Phormas R. Thomas R. Strahan, Secretary.