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5 : — ese e : F > ee : 2 — — * — fated February Se-1v19-, Om-rotion of Mr. Burkan, Seconied by Mr. O'5r:en
"and ————— carr! —
RESOLVED: That tne photopler “Broken Blossoms" be ~ > recamied as the first photoplay which Mre De 7. ° ss — Griffith is to deliver to United artists Corporation — ‘i 4 under the terms of the contract betweon ani anew
ete ets se ©
Mhited artists —— Ein. ,
OP ne — ee ee That’ ir. Demis Fe 0'Brien is 8 ~ “.o. = , authorised to deliver to tire Grif’ ith a certificate a J of Common Stock of this Corporation for 111 shares )
in aco"rigice with the terms of the Escrow acgree~~ , ‘ ment dated auge 5, 119. 2 * — —
* The President read @ letter from lr. Hoover with regard ‘to — aeriera ties encowit ered by the corporation in. ‘copyrighting the photcplays of the artists in Canada... after discussi on, a was decided — ** ire na Benzhat lock inte the matter and report . weds * ——— Tne oontrsot with Ure Abrans was Nteeussea a ees — — theresa was ieferred util the ne-t meeting of the Bard. os ae The President brought to the attention of the BoaM the — re-employment of General —— for the caleniar year. : it ws the —
anen of the Boar? toat tais was 6 matter which the syexehels ters should.
— my . determine. ire 0* Brien statet tiat was his unlerstanding that the. = —
— —— Stevteliers woule take this setter a p tiseét—witirtsrs ———— emis 7 . The President renewed nis reconmmen’at on mie in. Ree ver to the, Boari * he heat of the * counting Department report direct * Board ef, a Directors. ne reviewed briefly tie handling oT the: — ani — F
submitted three balance alness dated Dec. ist, 1919 which had teen official iy ig distributed, eni caited att Cention to inacc uracies therein. nm moticn of
Me —— ——— by Ur. Burkan ani ununimusly carriod It was
RESOLVED, wat the Presijent be ani se hereby is — authorised t loy a Certified Public Accountant to : aulit the * f the Corpercten miler the control — —
. of the Treasurer and the Comptrolier, an furnish the | ce 4 Board with a report of the true status cf the Com as
F — affairs. :