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260 Minutes, General Film Co.
Q. Then the officers and the Directors of the General Film Company were elected in 1910, in the offices of the Patents Company? A. The meeting was held at that office, yes.
Q. And the officers were there elected? A. Not all of them.
Q. Mr. Pelzer, these minutes, reading at page 4 from the minute book of this meeting, state : "On motion, duly seconded, it was voted that the Executive Committee be authorized to negotiate with the Motion Picture Patents Company for licenses to conduct Film Exchanges in any and all cities that that company may be disposed to grant licenses, or at such points as in the judgment of the Committee would be most advantageous to this company." Do you recall that resolution? A. Yes, sir.
Q. Was there any discussion on it? A. I can't remember specifically, I imagine there must have been.
Q. I read into the record from the minutes those present, as shown by the minutes of that date :
Kennedy, Dyer, Berst, Long, Rock, Kleine, and Lubin.
The minutes, reading on (reading) :
"On motion, duly seconded, the following resolutions were unanimously adopted :
"Resolved that the Executive Committee be and it hereby is authorized and empowered to make preparation for and start the business of the company, through branches in the City of New York, and at such other points in the United States as in the judgment of the committee would serve the best interests of the company ; and further
Resolved that the Executive Committee be and it hereby is authorized and empowered to purchase the business of any existing licensed motion picture exchange at such price and terms and to be paid for in preferred stock or money or both in such proportion as in the judgment of the committee would be a profitable investment for the company; and further
Resolved, that for the purpose of facilitating carrying on the company's business at any branches that may be established, the Executive Committee be and it