United Artists Corporate Minutes (Jan-Dec 1936)

Page scan 0001 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1936
Volume:
United Artists Corporate Minutes (1936)
Leaf #:
0001
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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4 ™ hee o ’ 3, oo" : , / ‘ 7 " ' ARTICLE V SIGNATURES. " ' Section 1. A411 checks, drafts, notes or yz obligations of the corporation shall be signed by any person or persons authorized by the Board of Directors, or by the Executive Committee, and bank depositories shall be designated and accounts opened or closed in such banks as are from time to time authoriz ed by the Board of Directors or the Executive Committee.' *® There being no further business, the meeting adfourned. ce-Presi \ WE, the undersigned, being the owners of all the common stock of United Artists Eorporation, do hereby consent to the holding of special meeting of the stockholders of United , Artists Corporation, at the Los Angeles office of said corporation, ¥041 North Formosa Avenue, on the 3rd day of January, 1936, said meeting having been duly called by the Secretary of the corporation as required by the By-Laws, for all purposes and for the transa om of all business that may lawfully come before such meetin and we do hereby approve the foregoing as a true and corre recitation of the pro ceedings “e said meeting. dy of 1000 shares of 1000 shares ~ Owner of 1000 shares e Bl rooration of” a * Z of 1000 shares