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The president announced that the purpose of the
meeting was to adopt certain resolutions relative to Regular
and
Contingent Fund Bank Accounts. Whereupon, on motion duly
made, seconded and unanimously carried, it was:
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G CC RESOLVED, That? the Bank Depositories for deposit of film rental and other revenue, of the United Artists Corporation shall be designated and accounts opened or closed in such banks in the name of and for and on behalf of United Artists Corporation upon the written authority of two officers of the. United Artists Corporation, one of ¥iee-—President, and the
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President or a other of whom shall be the Seakacnes or Assistant Treasurerz; and it was
FURTHER RESOLVED, That such accounts when opened may be drawn upon by check, draft, note, or other order or negotiable instrument for the withdrawal of money when such instrument is signed by two officers of the Corporation, one of whom shall be the President or a Vice-President: and the other of whom shall be the Treasurer, Assistant Treasurer, Secretary, or Assistant Secretary. —
CONTINGENT FUND BANK ACCOUNTS =
RESOLVED, That the Bank Depositories for deposit of the working funds of the Branch Offices of the United Artists Corporation shall be designated and accounts opened or closed in such banks upon the written authority of two officers of the United Artists Corporation, one of whom shall be the President or a Vice-President, and the other of whom shall be the Treasurer or Assistant Treasurer, such accounts to be carried in the name of the Corporation and designated as Sales Manager's Account, Branch Manager's Account or Office Manager's Account in accordance with the facts of the situation; and it was
SEURTHER RESOLVED, That two officers of the Corporation, one of whom shall be the President or a Vice-President, and ane of whom shall be the Treasurer or Assistant Treasurer, may designate and authorize the person or persons to withdraw funds from and deposit funds in any such accounts above named and such officers of the Corporation may rescind and terminate such authority at their discretion; and it was
FURTHER RESOLVED, that checks, drafts, notes or other obligations against said accounts may also be signed by two
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