United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 0000 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
0000
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 27, 2022
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MINUTES OF REGULAR MONTHLY MEETING OF BOARD OF DIRBCTORS OS UNITED ARTISTS CORPORATION ee ee A regular monthly meeting of tne Board of Directors of UNITED ARTISTS CORPCRATION was held at the office of the Corporation, 729 Seventh Avenue, New York City, on Tuesday,’ January 3, 1939, «t 2:50 P.M. There were present the following: ane Charles Schwartz | James A. Mulvey Fmannel Silverstone Dennis F. O*3rien Paul D, OBrien, constituting. the entire Board of Directors. There were also present: M. Silverstone, Gengral Monager Hs J. Muller, Treasurer, Edwerd C. Raftery,Secretsry. Mr. Jemes Roosevelt, Vice President \of Samuel Goldwyn, Inc. wes also present. . Mr. Dennis F. O*Brien acted as Chairman of the meeting, and Mr. Edward C. Reftery acted as Secretary thereof. 1. SPANISH PICTURE: The General Manager reported that negotiations had been going on with Fortunio Bona Nova whereby he would produce a picture in Hollywood, in the Spanish lenguaze, for Gistribution through the Cor,oration in Spanishspeaking, Latin and other foreign territories, the terms of distribution being no less favorable to the Cormoration than accorded to its stockholder-producers. The General Manager hed consulted certain of the Directors who had given their approval thereto. The action of the General Manager was unanimously ratified. ' 2. FINANCE FOR WALTER WANGER PRODUCTIONS: The General Manager reminded the Board that the loans the Corporetion