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wiser, of ADEM zeus oF — UNITIO ARTISTS OOT PORATION FELD aPRIL 27th, Ee 1920. ;
.
— me
— Reguler meeting of the Sosrd of Mirectors of United artists 4 :
~~ Gorporation ea? fjourned from april 20th was held in the office of the wo ; ¢ .
President of the corporation, en the 3th floor of 729 Sevent> avenue, —
New York, 3. Y«, at 3:45 o'clock ». m., Tuesday, april 27'n, 1720. ⁊
FA Messrs. albert J. T. Banzhaf, Nat%n Burran, Dennis
P. O* Brien and Oscar APrice.
~—~$# . L« 3. Hocver during « ocrtics: of -ehe-ceeting. Mr.’ Price callai the meeting to orjer en acted es Chie: ran — thereof. Mr. G. B. Clifton, secretary cf the corporation, acted as
secretary of the — — —— Mian — — — ~ The minutes of the meetings hel March 13th, april 3th and
april 20th were read, end on motiog duly mide, seconded ani unanimousir
— * ———
carried, rere erpreved. “On setion of wr. Borkan, “seconded ty. S-. O*Srien, it ves
“RSOLVED: ‘Temt the Berd of Mirectors ce tris? , corporstion which has an outsteniing capital stock of £100,000 or mre, at os meeting held at Ner York : an the 27th day of april, 1929, ‘ave e=ployed Pe. a J Beach ef Comptroller, rursuant to provision of Seetion — ES, Chapter 490, rart Lil of the acts of 1909, andor — “Carter 326, acts >f-1999. — — —— The President subaittei an 6rrrocimate finarctal statement
os et larch 27th, 1220. : :
The President submitted «6 staterent rith regard to the pro
duet ion coérts cf the pRetcpley *Bomance” which ind'cated that slightly 4
“more then £344,000 had been advanced to Mr. Griffith for thi thie purpose. .