United Artists Corporate Minutes (Jan-Dec 1936)

Page scan 0000 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1936
Volume:
United Artists Corporate Minutes (1936)
Leaf #:
0000
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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MINUTES OF SPECIAL MEETING OF STOCKHOLDERS OF UNITED ARTISTS CORPORATION. 5 ° ‘ ? } ‘The stockholders of United Artists Corporation met in special session on Friday, January 3rd, 1936, at 1041 Worth Formosa Avene, Hollywood, California. 2 Upon roll call it was ascertained that all stockholders except Alexander Korda and The Elton Company, were represent ed in person or by proxy. There were present in person, Mary Pickford, Samuel Goldwyn and Charles Chaplin. Whereupon, the Vice-President announced that the meeting was competent to proceed. __ The call of the special meeting of the stockholders was read and ordered filed with the records of the corporation. g The Vice-President announced that the purpose of the meeting was to amend the By-Laws of the corporation, and in particular, Article VI, Section 1, relative to the establishment of barik accounts for the disposition of the corporation's funds and designation of persons authorized to draw on said accounts. Whereupon, on motion duly made, seconded and unanimously carried, it was, "RESOLVED, that the By-Laws of this corporation be amended by deleting therefrom Section 1 of Article VI, and substituting in lieu thereof the following: