United Artists Corporate Minutes (Jan-Dec 1920)

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MINUTES OF ROWWLal wEsTING OF cuby 0 sheen to * — PE: 0 ——— “wmt= A°PISTS CORPORATION HELD March 11, 1920. ; : — * * — aa , a — — a — — Resular meet d a ; — — —— — artists Co peration a Journed from Tues iv, Feb 17th, 1920, am accif * 7 a ws — a jou&ea from Thursday, March 4, 1925, wag need at 4:15 ofclocx p. me, — “Thurs‘ay, Wh 17, 19206 — Me ear: | PRESENT “wdossrs. aldert Ho T« Benchef, Retion duran, | ee Deis ¥. ——— 200° ; 2 74 : — — . TE ATTEMSNCE: Mire Le Re Sede —— * ee Ure Price A the meeting to—— — — — ce ES , terest. Mme Ge Be Clift: iy Seprotery of tha Comporetion, dicted « as secretary of the meat ing. — — — — * Fn Rte oe € * a * — es, ‘ = * , 4) Be sinutes of the neetings heli Jan. 20th, Feb si7th and — — — (ern rani, en_upon. motson duly nade. —S wantmusly Ni piet; wor: approved.” een ees a — : * ee rn ecvpensetion for the year for Go worngr —— Ba Dane, as Counsel for the tilincis Cor. cration at —— ae. discussed, * an? on tion of ur.” Burkan, seconded blire Banzhaf, * wes determined that * 4 ; a. O*arten Qijscuss ,this wetter with Governor Sate wi — in 3a’ -— Yor: fe it weatt, 3 an° arrcage & proper fee an’ péport save to the Boar’. : — es ae Mrs Hoover colle’ attention to — of ee — contracts: — — — * (a) Contract dote sen the DelavaSe#Corperation en Iflincis”™ Corporation vith aspect oe the Illinois..Corporation leasing andistributing —— ——— —” walt s (b) Rommence contracts · — * photeplays heniled by the Deleware Corporation. (c) Contract for "Waen the Clowts Roll $y tie ‘Canadian “Leasing ait? Visteteutings —