In the District Court of the United States, for the Eastern District of Pennsylvania, the United States of America, petitioner, vs. Motion Picture Patents Company, et al., defendants (1913)

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286 Minutes^ General Film Co. 1 Petitioner's Exhibit No. 85. MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE GENERAL FILM COMPANY. Held at No. 80 Fifth Avenue, New York City, New York, on Wednesday, the 15th day of March, 1911, at the hour of 1 o'clock P. M. Present : J. J. Kennedy, Sigismund Lubin, Albert Smith, George Kleine, George Spoor, Samuel Long, J. A. Berst; (also H. N. Marvin and Paul Melies). ^ A majority of the directors being present, Mr. J. J. Ken nedy called the meeting to order and took the chair, Mr. J. A. Berst acting as Secretary of the meeting. Mr. J. J. Kennedy gave notice to the Board of Waiver for this meeting from Wm. N. Selig, Gaston Melies and F. L. Dyer. On motion duly made, seconded and carried, the Board proceeded to the election of officers. Seven votes were cast, all for the following named persons who were thereupon declared to be elected to the following offices : President, J. J. Kennedy; Vice-President, George Kleine ; Treasurer, J. A. Berst. On motion duly made, seconded and carried, the Board proceeded to the election of a Secretary. Seven votes were cast, all for Mr. Wm Pelzer, who was thereupon declared to be elected Secretary. On motion duly made, seconded and carried, the Board proceeded to the election of two members of the Executive Committee. Seven votes were cast, all for the following named persons, who were thereupon declared to be elected 4 members of the Executive Committee : Albert Smith, J. A. Berst. On motion duly made, seconded and carried, the Board proceeded to the appointment of the auditing Committee. Seven votes were cast, all for the following named persons, who were thereupon appointed to act as the auditing committee for the ensuing year. Samuel Long, George K. Spoor.