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MINUTES OF @DJOURNED MEETING OF THE BOARD OF DIRECTORS OF UNITED ARTISTS CORPORATION HELD ON AUGUST 6, 1933.
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The adjourned meeting of the Board of Directors of the UNITED ARTISTS CORPORATION was held est the New York office of the corporetion, 729 Seventh Avenue, New York City, on August 8, 1935 at four o'clock in the afternoon.
There were present the following directors:
-DENEIS va "BR a: | HARRY D. ——
BERTRAM S. NAYFACK
JAMES A. MULVEY
constituting e quorum of the directors.
There were also in ettendance Mr. Al Lichtman, Vice-President, and Mr. Williem P. Philips.
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Mr. Dennis F. O'Brien and Mr. Bertrem S. Nayfack acted as Chairman and Secretary respectively of the meeting.
The minutes of the regular meeting of the Board of Directors of United Artists Corporation held on June 6, 1933 and July 5, 1953, and of the adjourned meeting of August 1, 1933, were read and duly approved.
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Mr. O’Brien reported that because of the incressed activities of the subsidiaries of United artists Corporation in foreign fields, particulerly in Englend, it was deemed sdviseble by the President of the corporetion to » request Mr. arthur W. Kelly to devote ea —— pert of his time endattention to the foreign business of the corporation and its subsidiaries, and this would necessitete Mr. Kelly being absent from New York City a large portion of the coming year, and thet Mr. Kelly was slready abroed engaged in this field of activity. Before leaving, wr. Kelly hed tendered his resignation to the Bosrd of Directors ss Treasurer of the corporation beceuse his ebsence abroad would render him unable to perform properly these duties of Treasurer.