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stating that they hed given great consideration to the lack of motion picture photopleys for distribution by United artists Corporetion, end to the decision of the Art Cinema wae nn te one of the important producers of motion picture photoplays heretofore distributed ty United artiste
tion, to suspend its production of motion picture photoplays, end heave decided that it is very essential to the successful operation of the United Artists Corporation that it be pro_ vided with edditionel motion picture ph@§jopleys for éistribu-« tion im the near future; and that it is desirable end edvantegeous in the interests of United artists Corporation thet its steekholders and/or its Board of Directors should proceed forthwith to orgemize « subsidiary corporation under the laws of the Stete of Californie to finance the production of certain motion picture photoplays to be éistributed through United artiste Corporetion, pursuant to such terms, conditions end provisions es thet corporatiornmay deem ecceptebdie, and to otherwise eid seid corporation im the procuring of eaditional motion picture agree age for distribution; and to thet end they egreed with ee
pursuant to the lews of she State of California, a corporetion to be known aes Uni Artists Finence Corporetion, or such other name es may approved by Umited Artists Corpora
formity with the laws of the Stete of California, and the
The Board of Directors of the corporation, when organized, shall consist of five members, to wit: Mrs. Mary Pickford Fairbenks, Mr. Charles Cheplin, Mr. Douglas Feirbenks, Mr. Joseph M. Schenck end Mr. Samuel Goldwyn, who ere ective and experienced producers of motion picture a and located in Los Angeles where the motion picture p toplays to be financed in whole, or in part, by said corporation are expected to be produced.
The By-Laws of the corporetion shell contein «@ provision that ell loans or moneys used otherwise in financing the production of motion picture photoplays by this corporation
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