United Artists Corporate Minutes (Jan-Dec 1937)

Page scan 00048 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1937
Volume:
United Artists Corporate Minutes (1937)
Leaf #:
00048
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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poned until after the President of this corpora’‘.on has visited England and has made a report to the stockholders. On the statement of the question, Messrs. Chaplin, Fairbanks and.McKay voted ir the affirmative and Messrs. Benjamin and Cohen in the negative. ‘The President declared the motion carried. ————— Attention was called to the proposals for the. amendment of the By-Laws, whereupon a motion was made by Mr. Cohen, seconded by Mr. McKay and unanimously carried that the following resolution be adopted: RESOLVED, that Article VII of the By-Laws of this corporation be, and the same is hereby amended so that as amended the same shall read as follows: "ARTICLE VII. pt as otherwise provided in Article b), Article VIII, Article IX, Ar| tiake X and Article xi, these By-Laws may be altered, amended or repealed at any regular meeting of the shareholders or at any special meeting thereof duly called for that purpose by a threefourths vote of the shares represented and entitled to vote thereat; provided that in the call for such special meeting, notice of such purpose shall be given." A motion was then made by Mr. Cohen, seconded by Mr. McKay and unanimously carried that theBy-Laws of this corporation be further amended by adding thereto a new Article, to be known as Article XI, in the following words: "ARTICLE XI. eti3', ? rests BE ea Crate ey aren © | Rebs Soe re ea ee ee a