United Artists Corporate Minutes (Jan-Dec 1937)

Page scan 00092 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1937
Volume:
United Artists Corporate Minutes (1937)
Leaf #:
00092
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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STATE OF CALIFORNIA, a ss. COUNTY OF LOS ANGELES. LOYD WRIGHT, being by me first duly sworn, deposes and says: That he is a resident of the County of Los Angeles, State of California, and is an officer of UNITED ARTISTS CORPORATION, a Delaware corporation, to-wit, the Secretary of said corporation. > ‘That acting in his capacity as Secretary of said a . corporation and pursuant to its By-Laws, your affiant did, on April 15th, 1937, send a notice of the time and place of a special meeting of the stockholders of said corporation, to each stockholder of said corporation, said special meeting having been called for Tuesday, April 20th, 1937, at the hour of 3:00 o'clock P. M,, at 202 North Canon Drive, Beverly Hills, California; that said notice was sent by telegram as required by the By-Laws of said corporation, and that a true co py of said notice is hereunto annexed to this affidavit. SUBSCRIBED and sworn to before me this 15th day of April, 1937. otery c and for said County and State.