United Artists Corporate Minutes (Jan-Dec 1936)

Page scan 00061 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1936
Volume:
United Artists Corporate Minutes (1936)
Leaf #:
00061
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 bm el aad . BS sags ms bipee eer ae he The Secretary presented the resignation of Samtiel Goldwyn as a director of the corporation. aS On motion duly made, seconded and unanimously carried, it was, RESOLVED, that the resignation of Samuel Goldwyn as a director of this corporation be, and the same is > hereby accepted, effective immediately. The Chairman announced that the next order of business ‘should be the election of a director to fill the vacancy created by tie resignation of Samuel Goldwyn. Whereupon, it was moved by stockholder Goidwyn, seconded and unanimously carried as follows: RESOLVED, that Abraham Lehr be, and he is hereby elected a director of this corporation, to fill the vacancy on the Board created by the resignation of Samel Goldwyn. , There being no further businéss, the meeting adjourned. ° pe wth. icesident. Owner of 1000 shares. va Owner of 1000 shares. harles Chapjin Owner of 1000 shares. es, 1000 shares. POEL SOS ENS ONE See ere Alexander Korda. ARS Gi hag ES ihe la amuel Goldwyn