United Artists Corporate Minutes (Jan-Dec 1920)

si ewes — — — * — Meds — * — * — — a , ; — * . apo REGAN wautisg OF BOAT” OF DIngoT = — ave —— J * — Regular meeting of the Boaré-of Directors of United artists Corporation was “eld in the office of the — cf the Corporation on the 3th floor of 729 Seventh Aves, in the om city of Mew York, i. Ye, at 4200 oteꝛoet Pe Mey Thestay Pebe — e 17th, 1920. : ‘ a ee . > * > mi PRESENTs" Messrss albert Zs 7. Banzhaf, Tathen = . — — J — — Burkan and Oscar’ * —. ve —— Mr. Brice called the neeting to ong on aoted as Cmpirmen therecte * G. 3. mirtom, Secretary of the — —— tom, eotéd a: seeretary of tha resting, — ie ~ On motion ef Mire Buraany Seconded by ir. Banzhaf 4 : ; 0 and um@miously carried, it was — — a, HEBOLVEDs ‘That the officers — cosporation be | = — ani tiey ard hersbdy cuthorized to execute prox», ee: : : _ aeppofvting Biward Fe-Dume, Oscar 4. Price ant. — G Be Clifton, cr either of then, as this cor “ 2 ‘ote — — ~-Pporation's ————— to vote tle stock of the United «,. ._ : : artists Corporation of Illinois orned by this cor. a . poréticn at ‘he annual meeting tobe hald irch 1, —— 1929, at Chicago, Illinois, or @t any a®journament — ——— thereof, for tie purpose of el ing directors ani ~ — for the transaction of such other business as ney — be broucht before thé neeting. — 8 >" 5 — — — — — — of dirs — seo by He. Banchat, a an? uuninnusly ¢ carried Aig “wes * — f * — J _ RESOLVED: “That the ‘be icers of thi“Mrporstion be ——— — _. ape they are WBred” authorized to executg proxy to. — —— ~~“ wote the stoek of United artists Corporation fimitea, * : se — omned by this corporation, at the-anunal meeting tc be held on Mi¥ch Sth, 1920, at Toronto, Canasta, or at any —— 8 eijournneat thers Cag fag the purpose of electing > ‘. — directors an for the transaction of such other —— — — before the meeting. ~ — se