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United Artists Corporate Minutes (Jan-Dec 1937)

Page scan 00078 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1937
Volume:
United Artists Corporate Minutes (1937)
Leaf #:
00078
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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MINUTES OF SPECIAL MEETING OF THE STOCKHOLDERS OF UNITED ARTISTS CORPORATION. The stockholders of United Artists Corporation met in special session on Monday, March 22nd, 1937, at the hour of 2:30 o'clock P. M., at 1041 North Formosa Avenue, Hollywood, California. Upon roll call it was ascertained that all stockholders were represented in person or by proxy, as follows: Charles Chaplin; : Samuel Goldwyn, by D. E. Rose, proxy; Alexander Korda, by George Cohen, proxy; The Pickford Corporation, by N. A. McKay, proxy; The Elton Corporation, by Douglas Fairbanks, proxy. ——____—Sere-wore also present the President, Dr. Giannini, Mr. George J. Schaefer, Mr. Maurice Benjamin, Mr. Thomas L. Walker, Mr. Leo F. Samuels, and the Secretagy of the corporation, Mr. Loyd Wright. : The Secretary presented the call, which was found regular and waioh was ordered filed in the mimute book next succeeding these minutes. Whereupon the President announced that all stockholders being present in person or by proxy and the call being reguler, the meeting was competent to proceed. The minutes of the stockholders meeting of March lith, 1937, were read and approved as read.