United Artists Corporate Minutes (Jan-Dec 1933)

Page scan 00064 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1933
Volume:
United Artists Corporate Minutes (1933)
Leaf #:
00064
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 THE BOARD OF DIRECTORS OF UNITED ARTISTS CORPORATION HELD ON JULY 5, 1955. ——— ee A reguler meeting of the Board of Directors of UNITED ARTISTS CORPORATION wes held at the New York office of the corporetion, No. 729 Seventh Avenue, New York City, on July 5, 1933 at four o'clock in the afternoon. Th@re were present the following directors: being a quorum of the directors. There were also in ettendance Mr. arthur W. Kelly, Vice President and Treasurer, and Mr. William FP. Philips. Mr. Neyfeck acted as Secretary of the meeting. The minutes of the reguler meeting of the Board of Directors of United Artists Corporation held off June 6, 1955 were read and duly approved. r Mr. Kelly reported that all the loans meade by United Artists Corporation to Walt Disney Productions, Ltd. by United Artists Corporation had been fully paid es of Jume 27, 1955. Mr. Kelly further reported that ea contract had been entered into with Internetionel Variety & Theetricel agency Imc., 216 West 42nd Street, New York City, as agents of African Consolidated Films Ltd., Johannesburg, Tre » South Africas, deted June 7, 1933, pursuant to which United Artists Corporation ~