United Artists Corporate Minutes (Jan-Dec 1937)

Page scan 000105 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1937
Volume:
United Artists Corporate Minutes (1937)
Leaf #:
000105
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 BOARD OF DIRECTORS OF UNITED ARTISTS CORPORATION. The Board of Directors of United Artists Corporation met in special session on Tuesday, April 20th, 1937, at the hour of 4:00 otclock P. M., at 202 North Canon Drive, Beverly Hills, California. The Chairman assumed the chair; and upon'roll cali it was ascertained that the following Directors were present: 7 Dr. A. H. Giannini, Charles Chaplin, Douglas Fairbanks, and, D. E, Rose. There were also present Messrs. N. A. McKay, George Cohen, Thomas Walker, L@ F. Samuels, Clarence Ericksen and Loyd Wrif@®, Secretary of the corporation. -— The Secretary presented the call, whereupon the Chairmen announced that a quorum being present, the call being regular, the meeting was competent to proceed. Upon mot..n made, seconded and unanimously carried the reading of te minutes of the last meeting of the Board of Directors was dispensed with. a