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the acceleration errengement te be continued until June 30, 1939 on.61l pictures in release for e period of tweive months or less.
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It wes so moved, seconded erd upsnimously adopted.
IN CANADA A™D it : e Gen enecer report to the Board letter deted Decerber 29, 1938, received from the Hal Rosen Studios, Inc. in regard to th< reduction of distribution charges in Caneda and In Engiend.
The*rretter wes tebled, to be further considered et the meeting of stockholders. Méenwhile, the Generel Menacer wes to advise Wr. Huber of the Hel Roech he ce ge he-would ciscuss seme with him on his arrivel in Celifo G.
14. PRenisd) SALT LAKE CITY: ‘ne Generel Menager advised
that he had been informed by Mr. Buckley that the Corporeticn iz noving its present exchenge quarters in Selt Leke City from 214 E First South Street to 210 Feast First South Street. The leese is for e pericd of three years, commencing Januery-i, 1929. The rent is $1350. « month. The same lendioré-owne both buildings and the lease for the present quarters, which expires in Merch, 1939, is cencelled with the execution of the new leese. The rent is the same as the Corporeticn is now peying, but the quarters ere much isrger and more desirable in every way. The new querters are tc ve reconditioned by the lendiord entirely at his expense. i y, ae
Upon motior duly meade, seconded end unamimously cerried, it wes :
RESOLVED, thet tne officers of this corporation be A and they re hereby suthocrizec to execute PE .the foregoing leese praeiced it is ine y form approved by the Geheral Counsel of <— aus this Corporation. 2 15. The Treasurer reported that the Company Head received from Bank of Americe a peper entitled "Fourth Supplementel Mortgage, Pledge and Security Agreement", dated December 27, 1255, under which the period for borrowing up to $600,000. on the photoplay "STAGE COACH", being nroduced by the Wenger Company, is extendeé from Janucry 1, 1939 to Merch 1, 1939, together with a subordinetion agreement upon which the Bank of America requests signeture. :
Upon motion duly meade, seconded and unanimously cerried, it was
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