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and thet the Assistent Secretary, Herry J. Muller, be and he is hereby authorized to certify to the correctness of the abov® resolution and to send the same to the Royel Bank of Canade et Meracaibo, Venezuela.
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Mr. Kelly further stetedethet «a certain resolution was necessary to be adopted by the Board of Directors of the corporation in connection with its banking business in Carecas, Venezuele;
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WHEREUPON, the following resolution was made, seconded and unanimously adopted:
RESOLVED, thet the Royal Bank of Canade et Careces, Venezuela, be properly notified thet either Emmanuel Silverstone or Harold Sugarmen is hereby given authority to euthorize the peyment out of the account of United artists Corporation na t in the Royal Bank of ae at Ceraces, Swertz
Sura, nee pogenmte te Se ble to Henry
; and thet he Royel Bank of Canede is hereby euthorized upon proper written authorization from either Etitmanuel Silverstone or Harold Sugarman to pay over aha to Henry Swartz out of the account of United Artists Corporetion, such authorized payments st no time to be lerger than the amount then = deposit to the eredit of United artists Corporstion;
ana that the Assistent Seeretery, Herry J. Muller, be and he is hereby euthorized to certify to the correctness of the above resolution and to sema the same to the Royal Bank of Canade at Caracas, Venezuela.
Mr. Kelly further stated that Herold Sugerman, Acting Manager for the corporation in Cristobel, C.Z., had reported that he hed received a remittance from Jeime Puig Arosamena, agent of the corporsetion located in Ecuador, in
S. 8,808.70 and thet this sum will continue to increase unless further dollar remittances at the legal rate can be obteined; thet Mr. Harold Sugerman recommended that the corporation open a bank aceownt in the name of the corporetien in the Anglo South Americen Commereiel Bank Ltd. in
the city of Guayequil, end thet he and Emmanuel Silverstone be empowered to make withdrawals from such funds in seid bank.