United Artists Corporate Minutes (Jan-Dec 1931)

Page scan 00064 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1931
Volume:
United Artists Corporate Minutes (1931)
Leaf #:
00064
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 : UNITED ARTISTS CORPORATION . MINUTES OF SPECIAL MEETING OF DIRECTORS. o0e 9 | ° > = 3 A Special Meeting of the Board of Directors of UNITED ARTISTS CCRPORATION, was held at the mie of the President af ye Corporation, No. 729 Seventh aven es _ Borough of Manhattan, City of New York, on the 2nd day of Noverber, 1931, at 4:00 DP, ey DUrsuant to the follow ae ing notice sent to all the Directors: "Please call a special meeting of the ge of Directors of the United Artists to be held at the Compeny's office at "ps m. Monday, November 2né, for the purpose of approving a guarantee to be given the Gueranty Trust Co. in connection with our French telking pictures and fuch oth r busi+ ae ness that might come before the meeting." ——— —— The Se tet Directors were present: Ps ee Se pene te mie = re ~ od uoseeed Jone M. echenek, Nethan Burken, nate EH. D. Buckley, Bert Nayfeeck, or Albert H. T. Banzhef : canes “Mulvey. OP -6 rages 6— em reins a ee Also in attendance were: Messrs: Al Lichtmen, General “anager end a Bae : Vice-President, Joseph Moskowitz, Vice-Presiden ~ Arthur et: Vice-President