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at
. Avenue, on February 15th, 1921, at 4 e'clock P.M., ths following
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MINUTES OF REGULAR HEETIBG OF SOARD OF DIRECTORS
‘ee OP UNITED ARTISTS CORPORATION RELD ; ;
FEBRUARY 15, 1921s
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ie . SS =... At the regular meeting of the Board of Directors of the Unites Artists Corporation, held at offices of said Corporation, 729 7th
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Hew . were present:=
HIRAK ABRAKS PRESIDENT
A.H.T. DANZHAP
D.F.0'SRISN
NATHAN EURKAN income
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M.E.PRAGR oe Mr, Abrams acted aa’ Chairman, and lr. Banzhaf as Secretary of the &
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meatings sod
The minutes of the former meeting were read and accepted. . Mr. O'Brien read the telegram which he had received from Douglas Fairbanks relative to nsgotiations for ths distribution of thrse :
motion pictures made and produced. by George 4rlisss himself to play —jeading-mals or star part, ‘and Mr, O'Brien wae Teqéasted to provids~
proper contract and submit same to Arliss! attorney. Mr. Abrams report sd contFning cable he had receivai from @. Mr. Faulkner in London, relative to his pecotiing Dir sotor of Pubiici =
SC for the foreign company which is atout to be organized, for the mar=
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koting of our Productions in the British Isles. Ths proposition in? o said telegrau was rejected and Tir, Abrams was instructed to write Ur. Poulkner accordingly in-emersr-to hie cables = Mr. Abrams also Teport sd ‘fegarding th: Selznick Feature Picture which might be procured by this Corporation, and he.was instructed to errange an appointment when this Picture Could be sem by the Board
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of Directors. : \ ur. oie 2 amd es Abrams wera appoint o a comittes ° pista