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subsidiery of the United Artists Corporation in Arzentine
did not heve the funds necessary to provide for this boné. Consequently, the United Artists Corporation errenged with
the Netionel City Penk of Wew York for e “continuing forms of guaranty” pursuant to which the United artists Corporetion guerentees payment to the National City Benk of New York of
@ meximum of 15,000 Argentine Pesos. A copy of this continuing guerenty executed by 4. D. Buckley, as Vice President,
end Me ¥. Rusk, es Assistent Treasurer, was presented to the meeting. > :
PHEREUPON, e@ resolution was mede, seconded and unanimously adopted confirming the ect on the pert of the above officials, to wit, #. D. Buckley, Vice President, and M. W. Rusk, Assistent Treasurer, in executing the eforeseid continuing gueranty with the Nationel City Bank of New York, dated July 5, 1933, for the account of U. A. South Americen Corp., Calle Cordoba, 1249, Buenos Aires, Argentine, and thet the Secretary or Assistent Secretary of the corporation be directed to certify e copy of this resolution to the National City Bank of New York.
There was presented to the teeting by Mr. Nayfack certein proposed agreements in connection with the distribution of the motion pictures of Twentieth Century Pictures, Ine., and because of the length of the documents end the desire on,_the pert of the directors to examine them, the meeting was £ edjourned to August 10th, 1953 at 4 o'clock in the efterfoon et 729 Seventh Avenue, New York City.
Herry D. buckley @
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Jemes &. Mulvey
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