United Artists Corporate Minutes (Jan-Dec 1931)

Page scan 00074 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1931
Volume:
United Artists Corporate Minutes (1931)
Leaf #:
00074
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
Something wrong or inaccurate about this page? Let us Know!

Thanks for helping us continually improve the quality of the Lantern search engine for all of our users! We have millions of scanned pages, so user reports are incredibly helpful for us to identify places where we can improve and update the metadata.

Please describe the issue below, and click "Submit" to send your comments to our team! If you'd prefer, you can also send us an email to mhdl@commarts.wisc.edu with your comments.




We use Optical Character Recognition (OCR) during our scanning and processing workflow to make the content of each page searchable. You can view the automatically generated text below as well as copy and paste individual pieces of text to quote in your own work.

Text recognition is never 100% accurate. Many parts of the scanned page may not be reflected in the OCR text output, including: images, page layout, certain fonts or handwriting.

MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS. -of Sd UNITED ARTISTS CORPORATION red eta A Special Meeting. of the Board of Directors o* UNITED ARTISTS CORPORATION was held at the office of the President of the Corporation, 729 Seventh Aveme, Borough of Menhstten, City of New York, on the 30th day of Décenber, — 1931 at 4 ofclock in the efternoon, pursuent to proper notice, evidence of which was presented to the meeting, sent to each of the' Directors of this Corporetions The following Directors were present: Dennis F. O'Brien es ___._Nethan Burken Bais ot Albert H.T.Banzhef Herry D.Buckley | James A. Mulvey _ ris. Also in attendence were: ry a st) SSE, Joseph Moskowitz, Vice-President . Arthur W. Kelly, seeeearer Mr. O'Brien acted as Cheirman of the meeting, qend Mr.Benzhef acted as Secretary thereof. A memorendum wes presented and read to the meeting by Mr. Arthur W.Kelly, Treasurer, setting forth certein fects with respect to the subsidiary corporetion i: of the United artists Corporstion operating in Germeny, in 2 4 effect, thet the books of the German corporetion contein = cxvung obits in the amoun: of approximately 136, 961. 30 Marks which fe arose by reason a ‘oo the