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production of motion picture photopleys, and proposed enteringeinto e distribution contrect with United artists Corporetion for that corporetion to distribute the photoplays to be produced by Twentieth Century Pictures, Inc. during the period provided in the proposed contract, such photopleys to be not less then four (4) nor more than twelve (12), upon the preveiling terms end conditions es exist in the distribution contracts between United Artists Corporation énd Mary Pickford, Dougles Feirbenks, Cherles Chaplin, Semuel Goldwyn end Joseph MN. Schenck.
WHEREUPON, a resolution wes made, secondec end unenimously sdopted thet She corporation eceept the proposal of Twentieth Century Pictures, Inc., end entet into such a distribution contrect, and thet the proper officers of the corporetiom ere euthorizea and empowered to execute the same.
It wes meade known to the meeting thet a vecancy exists on the Board of Directors of United Artists (Austrelesie) Ltd.,
WHEREUPON, a resolution wes mede, seconded end unenimously edopted thet Mr. arthur %. Keliy, in cherge of foreign distribution of the corporetion, be elected to such vetéiicy, and thet proper officer of. the corporetion meke known such direction to the officials of United. Artists (Austrelesie) Ltd.
Mr. Kelly state& that Mr. Schenck, as President, hed egreed to advance to Welt Disney Productions, Ltd., the sum of $12,000.00 egeinst the earnings of each of four additionel motion pictures to be distributed by United Artists Corporation, if thet emount be required by Welt Disney Productions, Ltd. To @éte there hed been advanced the sum of $12,000.00 end two of such motion pictures hed elready been — delivered by Welt Disney Productions, Ltd. to United artists Corporation for distribution; all of the foregoing being in addition to the previous edvence of $195,000.00, of which $112,000.00 remains umpeid, ageinst the egrnings of the Disney motion pictures included in the existing contrects with United Artists Corporetion.
WHEREUPON, a resolution wes mede, seconded end unenimously edopted, that the ect of the President and other officiels of the corporation regerding seid advence to Walt Disney Productions, Ltd. be approved.
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