We use Optical Character Recognition (OCR) during our scanning and processing workflow to make the content of each page searchable. You can view the automatically generated text below as well as copy and paste individual pieces of text to quote in your own work.
Text recognition is never 100% accurate. Many parts of the scanned page may not be reflected in the OCR text output, including: images, page layout, certain fonts or handwriting.
4 ool Waveho a” : Rey ot ost pee sor ee recente AR LY OEE ON aad a A ee. oe er ee Ae oe ee ‘ 2.2 > x . ni ae a H ep ae :
The next order of business before the meeting was the aiscussion.of the renewal of the lease at 722 Seventh Avenue, New Yor« City. .
On otion duly made, seconded and unanimously edoptea, it was resolved that Mr. Al Lichtman, President*of the corporation, be. authorized to negotiate with the owners of the building, 729 Seventh — New York City, for a renewal of the lease anc for the secur
of five (5) years additional term and for the securins of five:
6) floors of space on said premises together with the erection of. a neatre or projection room in said premises for the exclusive use of “the company, and upon securing the best proposition possible, is to submit it to the Board of Directors for approval.
It was further moved, seconded and unanimously agoptea that Nathan Burkan continue as associate counsel at a compensation of Twenty thousanawollars ($20,099.09) a year.
It was further’movea, seconded ana unanimously adopted tnat Lloyd Wright's salary as Secretery—be-tixed at thirty Five Hundred voilar. (23599.90)}> a year.
It was further moved, seconded and unanimously adopted that the inglish company be notified to enter into an agreement with Maurice Silverstone for five (5) years as Managing Director, ana that the Secretary attach to the minutes of this meeting copies of the airec~ tions to be sent to United Artists Corporuttonf/-Ltd., and to United Artists (Export) Ltd., London, ngland.
It was further moved, seconded and unanimously adopted that Mr.
Al Lichtman be authorized to negotiate and report back to tne Board of Directors the result of his negotiations With wert wecartny representing Bing Crosby for the distribution of a ay stares bing Crosby, ana report baecs to the Board...
It was further moved, seconded and unanimously adopted thet no oificer or otner employee of the company can loan any money to any person, firm or corporation without tne approval of the Boara of pirectors.”
It was further moved, seconded and unanimously saopted that. ur. aie Maurice Silverstone, representing the bngiish company snall not take on the aistribution of any picture for any territory witnout tne _ approval of the Board of Directors of this company.
It was further moved, seconded and unanimously edoptea tnat “Harry Muller be required to furnish a fiduciary bond in the sum of Fiftn Thousand “ollars ($50,009.00) for the faitnfui pérformance of his services as Treasurer.
; ft was further moved, secondeac and unanimously adopted that the Company reimburse Samuel Golawyn for his actual disbursements in connection with the reorganization of the Company.