United Artists Corporate Minutes (Jan-Dec 1924)

Page scan 0002 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1924
Volume:
United Artists Corporate Minutes (1924)
Leaf #:
0002
Language:
English
Subjects:
Motion Pictures, Motion Pictures
Collection:
Hollywood Studio System
Contributor:
Wisconsin Center for Film and Theater Research
Sponsor:
Mary Pickford Foundation
Coordinator:
Media History Digital Library
Date Added:
August 28, 2022
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HELD JANUARY 29TH, 1924. | 3 Pursuant to call end waiver, a special meeting of the Board of Diregtore of UNITED ARTISTS CORPORATION was held at the office of the Company, 729 Seventh Avenue, bor ough of ena ttan, City, ‘City, County and State of New ‘Yo: liew York on 2g January 29th, 1924 at 2 o'clock in the afternoon. The following directors were present: — Hiram Abrans : + Albert Ee fT. Banehor —— Dennis #, O'Brien —* Maurice G. Cleary, ; being all the members of the Board. ‘The meeting was called F— to order and presided over by lr, Byram Abrame, President of e the corporation. — The Secretary presented and read a waiver of notice of the meeting signed by all of the — and aa the same was ordered filed. — — 4 proposed contract with the ALLIED zRODUERS a DISTRIBUTORS CORPORATION was read and spresd upon “the — * utes as follows: ’ —— andl —