United Artists Corporate Minutes (Jan-Dec 1928)

Page scan 00033 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1928
Volume:
United Artists Corporate Artists (1928)
Leaf #:
00033
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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resented. The Secretary then presented to the meeting the notice thet tne said piieiand meeting of stockholders would be hela on the 2nd day of April,-t928, and the affidavit of Benjamin Pepper duly sworn to on the Zlst dey of March, 1928, showing tMBt the seid notice had been sent to each of the stockholders of the corporation at the proper address, more than ten (10) ~——~w““““fays prior to the date of the meeting, as required by the By=— Laws. : On motion duly made, seconded and unanimously adopt ed it was RESOLVED, that the ennual meeting of the stock_ holders of the UNITED ARTISTS CORPRATION for the election of officers, and for the transaction of Such other. Business as may properly come before the meeting, be adjourned to the lith day of May, 1926.