United Artists Corporate Minutes (Jan-Dec 1936)

Page scan 0002 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1936
Volume:
United Artists Corporate Minutes (1936)
Leaf #:
0002
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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KNOW ALL MEN BY THESE PRESENTS: bd That The Elton Corporation, a corporation, by its duly euthorized officer, does hereby constitute and appoint DOUGLAS FAIRBANKS its lawful attorney, substitute and proxy for it and ’ in its name, to vote upon all the stock held by it in UNITED ARTISTS conboRatton at any stockholders! meeting, and to execute waivers, consents, approvals of minutes of said United Artists Corporation for and on behalf of this imkphatlok, as fully and with the same effect a s the corporation or any officer of thé corporation could do were the corporation personally represented at said meeting. This proxy shall endure from date hereof until revoked. IN WITNESS WHEREOF, The Elton Corporation has caused this instrument to be executed by its duly authorized officer, and the seal of the corporation to be affixed hereunto, this 18th day of December, 1935. THE ELTON CORPORATION, by Zoe; President. Pa Wee 4