United Artists Corporate Minutes (Jan-Dec 1933)

Page scan 00061 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1933
Volume:
United Artists Corporate Minutes (1933)
Leaf #:
00061
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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MINUTES OF A REGULAR MEETING OF TEE BOARD OF DIRECTORS OF UNITED AFTISTS CORPORATION HELD ON JUNE 6, 1955. eee ce sQO0. cess A reguler meeting of the Boerd of Directors of UNITED ARTISTS COPPORATION wes held «et the New York office of the corporation, No. 729 Seventh Avenue, New York City, on Jume 6, 19535 at 4:50 o'clock in the efternoon. There’ Were present the following directors: 2 = of being e quorum of the cirectors. — Mr. Nayfeck acted eqggreretery of the meeting. — ann — The minutes of the e@journed annual meeting of the Boerd of Directors held on Mey 5S, 1935 were end duly epproved. a Mr. Arthur W. Kelly, Vice President end Treesurer, Wes in ettendsnce; eslso Mr. Al Lichtman, Generel Meneger end Vice President. The proposed modificetion to the present distribution contract between United artists Corporation and Gloria Swenson extending the time in which Miss Swanson may deliver her first photeplay under thet contract was presented, and e motion was mede, seconded and unanimously sdopted thet this modificetion be eccepted by « proper officer of the corporation who is directed end empowered to execute said propesed modification. Mr. O'Brien mede known to the meeting thet Mr. Joseph M. Sehenck, one of the producer-stockhokders of the corporetion, hed ceused to be orgenized « corporetion known es THE TWENTIETH CENTURY PICTURES, InNC., to engege in the