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behalf of the producers in favor of The Elton Corporation, certain percentages of the gross receipts derived from the merketing and turning to account of the seforeseid phctopleys; also thet 41@°Ra@ canvessed the matter by long distence telephone with Mr. Joseph M. Schenck, President of the corporetion, end with Mr. Al”"Yichtman, Vice President and General Menager in charge of distribution of the photopleys in the United States of .aAmerice end Dominion of Camede. fhe wsiter wes fully discussed. * — *
WHEREUPON, a rescluton was made, sétondec end unenimously edopted thet Mr. Al Lichtman, Vice President of the corppration, be authorized end empowered to execute on behalf of the United artists Corporation the distribution contract for the distribution of the two photoplays above referred to in ell perts of the world and te accept, subject tt. to the prior rights of the United Artists Corperetion, the
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tion the respective percentages of the gross receipts of such photopleys, as provided in the contract.
Mr. Philips reported to the meeting the successful negotiat{on of the losn of Two hundred’thousend dollers ($200,000.00) with interest at three percent (3%) with the Guerenty Trust Compeny of New York, and @ resolution «as mede, seconded end unenimously adopted, confirming such proceeding and the act of the respective officers of the corporation who executed the necessary documents pertaining to seid loan.
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Re: State i oi
WHEREAS the meeting was advised that the Stete of Illinois requires that a Certificate of Designation of Registered Office and Registered Agent be filed with the Secretary of that Stete when e corporation does business in that Stete, e resolution was passed, seconded end unenimously adopted that the officers of the corporation execute the requisite documents designating the Corporation Trust Compeny, 208 South LeSalle Street, Chicego, Ill., the registered agent in that Stete es required by lew.
Re; State of Texes
WHEREAS the meeting wes advised that in oréer for tte corporation to do business in the State of Texas it is necessery to file in the office of the Secretery of State a power of attorney designating some individual who is e resident citizen of the State as its agent for service of process, 8 resolution wes pessed, seconded and unanimously adopted, authorizing en officer of the corporation to execute the requisite power of attorney designating "separately,