United Artists Corporate Minutes (Jan-Dec 1931)

Page scan 00063 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1931
Volume:
United Artists Corporate Minutes (1931)
Leaf #:
00063
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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<_ a waewreey — — a ened one moreememngs Upon motion duly made, séconded and unanimously edopted, it was . _— ’ RESOLVED, Theat the Corporetion Trust Company of ; America be and is hereby appointed the the agent of this Corporetion, in cherge of the principel office in Delawere and of the books required by law to be kept in that office,. and the agent upon whom process against this corporetion mey be served in accordance with the lews of < Deleware. . FURTHER RESOLVED, Thet seid Trust Company mey epply to end act upon the instructions of DENNIS F. O'BRIEN, Esq., Generel Counsel pe this corporation, in respect to any questions arising in connection with seid agency: os FURTHER RESOLVED, Thet the secretery be and is herebdy authorized to sign, and seal with the corporation's seal a certificate of authorization to seid Trust Company in the form submitted st this meeting. There being no further business to come before the meeting, upon motion duly mede end seconded, the seme edjourned. MINUTES APPROVED: V NULS TSS ©, ween odes Ste. viene pean. s r.O' Brien