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Samuel Goldwyn, Inc. Inspiration Pictures, Inc. Gremercy Pictures, Inc.
Upon motion duly meade, seconded and unenimously cerried, it wes
RESOLVED, that the ection of the Generel Menager and Treasurer in dealing with the ratter as ebove outlined be and is hereby unanimously retified, and it was further RESOLVED, that the ebove two resolutions a8 rewuested oy Mr. Muller be end are hereby unanimously epproved.
The Treasurer was directed to sécure e ttetsiled resortias to the amounts of tax which the company feels should be chargé ageinst each of the respective producers above named, end the matter could then be considered et the next mectine.
ll. PAYMENTS To SAYS ORGANIZATION: Mr. Muller reported the following payments were meae to the Hays Organization at the recuest of the company’s attorneys. Ratification of these payments ~ was requested:
"Thornburg v. Peramount et al. Balance of legal services and disbursemerts $408.74 Indianapolis Amusement Co.
—.. v. Metro, et al. Disbursenents 51.47
Gary Theatre Co. v. Columbia, . et al. Disbursements 28.07 Colonial Thestre Enterprises v. rative Theatres
of Michigan et al. Legel services — *15.21 Boston Anti-Trust Cases Disbursements 172.50 U.S. v. Interestate, et al. Disbursements 269.59.
: U>on motion duly made, seconded and unenimously carried, t was
RESOLVED, that the action of Mr. Muller in having meade the above peyments is hereby unan‘tmousiy retiried.
Lz. RESUEST FROM SAMIEL_ SOLDWM Inc. FOR-ACCELEPATION OF ‘ PAYMENTS: er reported thet the errengements for e
acceleration of peyments on Goldwyn pictutes expires December 3l, 1958. At the réquest of Mr. Mulvey he cenvassed each Director for approval to a continuance of this arrangement until the
next meeting of the Boerd of Directors. BEech cf the Directors hea granted such approvel. Samuel Goldwyn, Inc. rw wishes
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