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_.bilverstone be permitted to be a director of Odeon Theatres, subject to the terms conditions and agreements set forth in fir. Silverstone's cable dated January 27, 1937.
Be it further,
RESOLVED, that the attorneys for this corporation in England be fully advised and
be directed to watch the interests of this corporation and its subsidiaries, so that
in the reorganization of said Odeon Theatres, the balance of voting power and the position of this corporation as now maintained shall not be disturbed.
Discussion of the Laughton-Pommer negotiations was then resumed and efter some discussion, a motion was
made_by Mr. McKay and seconded by Mr. Fairbanks that the
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#rksiaent of this corporation be authorized and requested A aie Mr. Silverstone immediately that the stockholders require his definite recommendation on the Laughton-Pommer negotiations and cannot act until this recommendation has been received. On the statement of the question by the President, Messrs. Chaplin, Fairbanks and McKay voted in the affirmetive, and Messrs. Cohen and Benjamin did not vote. The President declared the motion carried. The President read to the meeting 4 cablegram from Mr. Korda wherein. Korda requested the stockholders to take action by which the employment of Mr. Guedalla as London counsel should be immediately terminated and that he also be removed as a director. A motion was made by Mr. Chaplin, seconded by Mr. Fairbanks, that further consideration , f of Mr. Korda's request with reference to Mr. Guedalla be post