Minutes, January 9, 1929

UNITED STATES RADIUM CORPORATION Meeting of the Board of Directors following the Annual Meeting of Stockholders, January 9, 1929. The first meeting of the Board of Directors of the United States Radium Corporation following the Annual Meeting of the Stockholders for the year 1929 was held at the office of the Corporation, No. 535 Pearl Street, Borough of Manhattan, City of New York, on Wednesday, January 9, 1929, 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. Evavite Barker The meeting was called to order by Vr. 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 9, 1929, immediately preceding this meet- ing, 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.