United Artists Corporate Minutes (Jan-Dec 1933)

Page scan 00066 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1933
Volume:
United Artists Corporate Minutes (1933)
Leaf #:
00066
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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Company of New York, any bills receivable, trade acceptances, bills of lading end notes, upon such terms as such officers mey deem proper. That’ the following is ea list of such officers: Joseph M. Schenck Dennis F. O*Brien Harry D. Buckley Arthur W. Kelly Al Lichtman President Vice President Vice President Vice President Vice President Bertrem S. Nayfack Secretary Harry J. Muller Assistant Secretary Arthur W. Kelly Treesurer Mary W. Rusk Assistant Treasurer and thet the Secretary of the corporetion is hereby instructed end empowered to certify to Guerenty Trust Company of New Yous e true and accurate copy of this resolution, the list of officers of the corporation and such edditional information as the Guaranty Trust Company may require in the premises. At the suggestion of Mr. Burken, Mr. O'Brien, as General Counsel to the corporation, wes requested to forward to Mr. Joseph M. Schenck, President, a form of authorization to be signed by the stockholders of the corporation relative to the directions of the stockholders regarding the policy of any and ell loans to be made by the corporation, concerning * which, action by the Board of Directors is required. No further business coming défore the meeting, the meeting adjourned. : ee cre MINUTES APPROVED: Joseph M. Schenck 4 ¢