United Artists Corporate Minutes (Jan-Dec 1937)

Page scan 00042 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1937
Volume:
United Artists Corporate Minutes (1937)
Leaf #:
00042
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 28, 2022
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The undersigned shareholder of, UNITED ARTISTS CORPCRATION, a Delaware eorporetion, . hereby nominates, constitutes and appoints the lawful attorney anc proxy of the undersigned, with fulj power of revocetion, to vote for and in the nane, place and stead of the undersigned, ‘at the _ meeting of the shareholders of said United Artists-Corporation to be held on February 18, 1957, and at any and sll adjournments of such meeting, any and all shares of stock of said corporation which the undersignedmay be entitled to vote thereat, with the same forces and effect as if the undersigned were present and personally voting; and the undersigned hereby ratifies and confirms all that the undersigned's seid attorney and proxy may do by virtue hereo es The~undersigned hereby revokes all proxiss and powers of attorney heretofore _ given by him to vote upon and with respect a to'said shares. ee 5 s Executed at Los Angeles, California, ) this i8th day of February, 1957.