United Artists Corporate Minutes (Jan-Dec 1931)

Page scan 0000 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1931
Volume:
United Artists Corporate Minutes (1931)
Leaf #:
0000
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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UNITED ARTISTS CORPORATION SPECIAL MEETING OF THE BOARD GF DIRECTORS JANUARY 14th, 1931. : \ A special meeting of the Board of Directors of the United artists Corporation was held at the office of the corporation #729 Seventh Avenue, New York City, January 14th, 1931, at 4.30 P.li. There were present at the meeting the follow ing directors: ‘vrmenue, -“ Ghefetophers. Dunphy E Albert He T. Banzhef Bertram S. ta ee Dennis F. O'Brien, r zepressn sed by Edward Cc. tery as proxy. < s N Joseph i. Schenck. There were also present Al Lichtman, vicepres% ident and arthur W, Kelly, vice-president and treasurer, ——— Mr. Schenck acted as chairmm of the meeting and Mr, Banzhaf acted as secretary. ; : ‘i Evidence of due and proper notice of the call of the meeting was presented to the meeting. The first business before the meeting was the reading of minutes of the special meeting of Octover 14th 1930 and of the special me Bawerd C. Reftery. oe ae aes Bh OF. a Pee Me aay oad aes