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A remiar nesting of the Soaed of Directare_of United artists —
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, Corporation, adjowned May léth, 1920, Was heid lata erfice of the
and on motio duly mde, soconded and “uman iacus ly Carried, were approved.
werpgation mthe 9th ‘per of 729 = 7<h Aveuw, Now York, I. ¥., at 4#00 — Pe X., Wednesday, May 19th, 1920. ~ PREGHNT:, Mesers. Albert H. 7. . Bena, Nathan Burkan and 7
Dennis ¥, O'Brien =’ —
“i aman: “Wessre. Hiram Abrams ani i. 5. Pragers —
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___ Mr. O'Srien ‘salled the mebting te. order sn8_sctpe-faShairman thereof. lr. benshat, — of the ——— as secretary
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of the meting. -a — a
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The minutes of the spe@lal meting held May 7th, 1920,. were —
__Ers Bgutha? bsgaght-p-the-questtur-of Ins “gnounte to be savansed
to De we Griffith for the sere ve! and completion of “Romance” to the Point 7
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whe re * would be available to this coupeny for marketing ani a as tribut ion.
He stated that the sum of $386 ,000-evtborisedto be-stvancedfor thé produc ttn ani completion of this picture, weld not be sufficfent. It vas — to advance the necoseary funds without regard to the previous Linttation°of $586,000,
necessary to ‘complete the picture. * the me apace which-ensued, Mr.
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Abrams pointed out that some of the items, awh a8 — ebes utilized in the >
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production of the picture, gould be G@isposed of and that any Proceeds thereot * should be elther returned to the — or utilized tosaris any further necessary expenditurese——_.
| _ Tt was the senso of the meting that Mrs Abrams and Uz. Beach sXbuld
@xamine the items of —— incidental to the production of — to
& > ™ —
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