United Artists Corporate Minutes (Jan-Dec 1926)

Page scan 0006 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1926
Volume:
United Artists Corporate Minutes (1926)
Leaf #:
0006
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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3 a ee k . S % ; . J MINUTSS OF SPECIAL iuBTIES oF BOLD OF DIx=c TORS : é : OF ta — MI ARTISTS CORPORATION. Jamary 1lith, 1926. « ®. : & Special Meeting of thesBoard of Directors of the UNITED ARTISTS CORPORATION wae helo at the office of the corpcration, #729 Seventh Avenue, Borough of Menhettan, —e— City of New York; on the 15th day of January, 1926, at "4:00 o'clock in the afternoon, pursuant,to Waiver of Notice, 2 . . ; + eigned by all of the directore of the corporation, which is prefixed to the record of this meeting. There were present:< Hiram Abraas, 2 Nathan Burkan, Joseeh uM. Schenck, Demis ¥. O'Brien, — Harry D. Buckley, ~ Albert E. Tt. Banzhaf, : a being all of the directors of said corporation. . ur. Schenck, the Chairasn, preeidec and ur. Banzhaf acted as Secretary of the mee ting. “1 “qt, “Sohenck stated thet Mr-2s-Yon Tilver-nes sussesade——= * .B. 8. Flynn as District Sales Mareger in Buffalo, anc thes it wee necessary to buthorize Mr. Yon Tilzer to sign checke — and drew upon the Sales Manager's Accqpnt at the Marine ‘Trust Company, Berk of Buffalo Branch, Buffalo, New York. > Thereupon the following reeqlution was made, seconded and unanimously adopted: