United Artists Corporate Minutes (Jan-Dec 1931)

Page scan 00032 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1931
Volume:
United Artists Corporate Minutes (1931)
Leaf #:
00032
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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neg ee ' WE, the undersigned, Inspectors of Election appointed by the stockholders of UNITED ARTISTS CORPORATION ,, at their meeting held this day, do report that, having taken oath “impartially to-eoenduct the election, we id receive the votes of the.stockholders by ballot. We report that 6,000 votes were cast, and that the following persons received the number of votes set opposite their respective names, to wit: For directors Number of votes Dennis F. O'Brien 6,000 Nethan Burkan 6,000 E Albert H.T. Banzhaf 6,000 Harry D. Buckley : 6,000 James A. Mulvey 6,000 Bertram S. Nayfack ‘ 6,000 Joseph M, Schenck 6,000 Lloyd Wright 6,000 and having received a plurality of the votes cast, were declared by us duly elected directors of said corporation for the ensuing year. That the result of the vote taken at such meeting for the election of inspectors of said corporation was as follows: Mary W. Rusk 6,000 votes Sumner W,Taylor 6,000 votes That seid Mary W. Rusk and Sumner W, Taylor having received the majority of all the votes cast for inspectors,of election, were duly declared by us elected as such. All of which is respectfully gubaittea this 6th day of April, 1931, at 3 o*clock in the afternoon. FOr F . . Mary W. musk ! : ah — | Inspectors Sumner or