United Artists Corporate Minutes (Jan-Dec 1931)

Page scan 00054 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1931
Volume:
United Artists Corporate Minutes (1931)
Leaf #:
00054
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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STS co ION MINUTES OF SPECIAL MEETING OF DIRECTORS A Special Meeting of the Board of Directors of UNITED ARTISTS CORPORATION was held at the offices of the corporation, 729 Seventh Avenue, New York City, on the2s4@day of ere 1931, at 3 o'clock in the <Z6 noon, pursuant to waiver of notice signed dy all the directors of the corporation and prefixed to these minutes, There were present Dennis F. O'Brien ya hey D. ckiay. CC wanes kc ieee constituting a majority of the Board of Directors. Mr. O'Brien presided at the meeting and Ww. Albert H.T. Banzhaf acted as secretary thereof. The Chairman stated that the National City Bank of New York (42nd Street.ang, Madison avenue Branch} bed been designated depositery of this corporation for the purposeé@or receiving certain specie’ funds from Japan. Howe ever, it was desired to make th‘ _solution broader. Upon motion duly made, seconded and unanimously i edopted, it was ~ oo y