United Artists Corporate Minutes (Jan-Dec 1926)

Page scan 0005 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1926
Volume:
United Artists Corporate Minutes (1926)
Leaf #:
0005
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
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2 7 * * — — — —— — WAIVER OF XOTJcE _ OF SPECIAL “ESTING OF BOARD-OF DiRECTORD — : OF ER UNITHD ARTISTS CORPORATION. W2, the undersigned, Directors —⸗ UNITS — — AZTISTS CORPORATION, do — waive aly and @li notice ce ~~ whatecever of a ‘speciah-aee ting >of the Board of Directors tt be hera for the purpoee of authorizing J. Yon Mlzer — F to sign chécks ana dreite upon the Salec Manscer's Account at the Marine Trust Company, Burk of Buffalo Branch, Buffalo, New Zork, “and, also, to authorize M. C. Coyne to sign’ check® and draw upon the Sales. ‘Marager' s Account at the Bank of italy, Powell & le rice t Street —— San Francisco, Californie. and consent that sach meeting | — be held-at the office of the. éorpération, #729. Seventh... — _ Avenue, Borough of Manhattan, City of New York, on ‘the 15th day we; January, 1926, at 4:00 0 "elock ‘in the afternoon, —F and that any and ell other business mey te transacted att — eaid mee eting as may be _lewfully brought before it. — — ö— — — — — —— — ——— —— — ———— ⸗ * Datec, January 15th, 1926. — — — a 7 ——— GHEE, ae DF ER pe awa ve ak KL er A ee i —