United Artists Corporate Minutes (Jan-Dec 1928)

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1928
Volume:
United Artists Corporate Artists (1928)
Leaf #:
0007
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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° oo. ? 3 . MINUTES OF SPESIAL alericno S : of the * BOARD OF DIRECTORS = ee ARES 25 CORPORATION ; A Special Mosting of the Board of birecterse of — the UIITED ARTISTS CORPORATION wes held at-the New York Office | of the Corporation at #729 Seventh avenue, City, County and Toe State of NeW York, on the 26th day of January, 1928, tape = ofclock in the sfternoon. 2" There were present: a ; = Messrs. Dennis F. O*brien e: —Harry D. Buckley. =f Albert H. T. Banzhef : ~t , Nathan Burken Bertram 3. Neyfack og constituting a majori of Gre Board. a als Sp Mr. O'Brien presided at the meeting and Mr. Banzhaf actéd as Secretary thereof. 3 — pfs 5 . a Evidences of of a proper eall for the meetin by by telegram a in accordance with the By-Laws were presented to the meeting . by the Secretary of the Corporation. beste | hire Buckley presented a SomminTeation from Mr. Joseph <a M. Schenck, Chairman of the Board of pireetors and President i of the Corporation, in effect, shat he had, negotiated through . : the agency of arthur W. Stebbins, life insurance on ~ ee “1 the life of Joseph M. Schenck, for the benefit of the U _ on re ree nited artists Corporation, in the 3 he of One Million | : Dollars ($1,000,000.) of whioh the ollowing is ©