United Artists Corporate Minutes (Jan-Dec 1926)

Page scan 0001 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1926
Volume:
United Artists Corporate Minutes (1926)
Leaf #:
0001
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 27, 2022
Something wrong or inaccurate about this page? Let us Know!

Thanks for helping us continually improve the quality of the Lantern search engine for all of our users! We have millions of scanned pages, so user reports are incredibly helpful for us to identify places where we can improve and update the metadata.

Please describe the issue below, and click "Submit" to send your comments to our team! If you'd prefer, you can also send us an email to mhdl@commarts.wisc.edu with your comments.




We use Optical Character Recognition (OCR) during our scanning and processing workflow to make the content of each page searchable. You can view the automatically generated text below as well as copy and paste individual pieces of text to quote in your own work.

Text recognition is never 100% accurate. Many parts of the scanned page may not be reflected in the OCR text output, including: images, page layout, certain fonts or handwriting.

— * > I UTES * SPECIAL MESTING OF BOARD OF DIRECTORS oF UNITZD ARTISTS CORPORATION. J@ nuary 12th, 1926. a Special Meeting of the Board of Directors of = the UMLTSD ARTISTS CORPORATION was held at “the office of — City of New York, on the lth day Of ‘Jemuery, 1926, at 4:00 o'clock in the afternoon, pursuant to Waiver of Hotice, signed by 811 of the Directors of the corporstion, which “ prefixed to'the recoré of this meeting. — Thar resent:— = athe — ag Joseph MU. Schencx, ‘Dennis ¥. O'Brien, Herry D. Buckley, . Albert H. t. 3enzhaf being all of the Directors of said corporation. eee © —— f ‘ — ur. Schenck, the Chairman,presidced an¢ Mr. Banzhaf acted pes Secretary of the meeting. ur. Schenck stated that the object of the meet« ing was to adopt a resolution suthorizing the prover officers t to withdraw the Accessory iccount of the corporation ia . — Boston, Massachusetts, in tae Pirst Mational Bank, and to : “~~ open said account with the ——— — Mationsl Bank of Boston. = =~ © Thereupon the following resolution was made, seconded nd unanimously adopted: —