United Artists Corporate Minutes (Jan-Dec 1933)

Page scan 00046 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1933
Volume:
United Artists Corporate Minutes (1933)
Leaf #:
00046
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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It wes steted to the meeting thet Peremount Publiz Corperetion was in the hends of receivers, end thet the proposal to discount the obligsetion of Art Cineme Corporstion would have te be pessed upon by « Judge of tle United Stetes District Court. Southerm District of New York; WHEREUPON, « motion wes made, seconded and unanimously edopted thet the ect of Mr. Joseph M. Schenck, es President, in meking such loan to Art Cineme Corporetion be approved, end that the proper officers of the corporetion sre suthorized end empowered to effectuate seid loan, subject to the documents incidentel to the same being epproved by the counsel for seid corporetion. > Upon motion duly made by Mr. Nayfeck and seconded by Mr. Mulvey, end wmanimously edopted, it was RESOLVED, thet ell resolutions pessed by the Board of Directors since the lest preceding annual meeting of the stockholders of this corporetion, «mé ell-contracts entered into by this tion with the authority, epproval or ratifi-. cetion of the Boerd of Directors, and ell a SS Oe ee ae a : officers es set forth in the minutes cf the meetings last preceding annual of the stockholders of this tion, and in corporstion’s books of and recomis és to this meeting for its exan presented ination, be end the same hereby ere epproved, ratified end confirmed by of the corporetion. There being no further business coming before the meeting, the meeting ed journed.