United Artists Corporate Minutes (Jan-Dec 1936)

Page scan 0004 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1936
Volume:
United Artists Corporate Minutes (1936)
Leaf #:
0004
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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—t I MINUTES OF SPECIAL MEETING ~ OF BOARD OF DIRECTORS OF UNITED ARTISTS CORPORATION The Board of Directors of United Artists Corporation met in special session, pursuant to call issued by the Secretary, at the instructions of the Vice-President, ail as provided for in the By-laws, at 4:00 o'clock P.M., on Friday, January 4rd, 1936, at 1041 North Formosa Avenue, Hollywood, California. Upon roll call there were found present the following Directors: eat. Mary Pickford, Samuel Goldwyn, Charles Chaplin, and } $ during part of the meeting, Mr. Abraham Lehr and Mr. Leo F. Samuels. There was present throughout the meeting, the Sec3 Mm Mh... ee It was moved, seconded and unanimously carried as | follows: RESOLVED, that the payment of Christmas bonuses | to employees of this corporation be, and the same is hereby approved and ratified. Re citlon «ties rata sie san oxwnienestonssatocmaeetial ee ree eee * | The Chairman announced that the Executive Committee had requested an instruction from the Board relative to a proposed appropriation of $55,000.00 for direct advertising on the photoplay, "STRIXF ME PINK®.