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Minutes, General Film Co. 283
H. Lieber Company, Indianapolis, Ind. 1
Montana Film Exchange, Butte, Mont.
Novelty Moving Picture Co., San Francisco, Cal.
People's Film Exchange, N. Y. City.
Spokane Film Exchange, Spokane, Wash.
Turner & Dahnken, San Francisco, Cal.
Twin City Calcium and Stereopticon Co., Minneapolis, Minn.
J. D. Wheelan Film Company, Houston, Texas.
J. D. Wheelan Film Company, Dallas, Texas.
Total, 10.
The Treasurer submitted the following report, which on 2 motion, duly seconded, was accepted :
(Copy report)
On motion, duly seconded, the following resolution was unanimously adopted :
Resolved, that the officers of the company be and they hereby are authorized and directed to pay out of the accrued profits for the calendar year, 1910, the following dividends to stockholders of record on March 15, 1911 :
A dividend of seven per cent, for the calendar year, 1910, 3 on the preferred stock issued for cash and on authorized issues for payments on account of property purchasers.
A dividend of twelve per cent, for the calendar year, 1910, on the common stock issued; and
Dividend notes to manufacturers for the remaining undivided profits.
The Chairman read a communication from Mr. Waters, tendering his resignation as General Manager to take effect on May 8, 1911, and stated on behalf of the Executive Committee that the resignation had been accepted.
On motion, duly seconded, the action of the Executive 4 Committee was ratified and the resignation of Mr. Waters accepted with regret.
Mr. Kennedy presented his resignation as President and as a Director of the Company and requested the Vice-President to take the chair.
Mr. Kennedy retired and the meeting proceeded with the Vice-President in the chair.
The resignation of Mr. Kennedy was taken up for discussion, and it being the sense of the Board that the services