United Artists Corporate Minutes (Jan-Dec 1926)

Record Details:

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a ae a ee “Om > c—e = £. ses a ee ie — —— — aed i WalVER OF BOTICE OF | SPaClai MSBTIUG OF BOARD OF DiKsc TORS Sea —— UML TED ARTISTS CORPORATIOZ. 72, the undersigneé, Directors of the UNLTZD ° ce ARTISTS CONfORATION, @o hereby waive any ené 411 notice — cf a special meeting of the Board of — 7 “to be held for ths purposs of authorizing the trensfer of the Accessory ~ Accoart in Boston, Massachysetts, from the First Metionsl Senx to the Shawmut detional Benk, soi — — consent that such meeting he held at the office of the __ at corporation, #729 Seventh Avenue, Boroush of lanhatten, City of Jew York, on the 12th.day of January, 1926, at ad 4:00 o'clocs in the afternoon, and th€t any ané 611 other Aas business may be transected at said meeting ss may de law ~~ .__* fully beaught betore it. —— — — — * Dated, Jamery 12th , 1926. J nn * Pa * —— — J — —— wal PE —— — — * * — —— “tt * 0H) 7 E a MAY Th Is A. — — B