United Artists Corporate Minutes (Jan-Dec 1931)

Page scan 00062 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1931
Volume:
United Artists Corporate Minutes (1931)
Leaf #:
00062
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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Waiver of Notice of Speciel Meeting of Boerd of directors. WE, the uidersigued, teina al) the Directors of GNITED ARTISTS CORPORATION, hereby waive eny end all notice whatsoever ~*~ of a Special Meeting of the Boerd of Directors of seid Corpore‘tion, and do’ consent and egree thet the same shell be held on the 15th dey of October, 1931, et 3 o*clock in the afternoon, at the office of the Corporation, 729 Seventh Avenue, Borough of Man ’ : hetten, City of New York, and thet any and all lewful business may be trensected at seaia meeting -@s mey be deemed edviseble by the Directors present thereat ead—vpkel_msyDroperty be brought before the meeting. Dated: New York, October 15,4051.