United Artists Corporate Minutes (Jan-Dec 1939)

Record Details:

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PESCRVED, thet either the Generel Menager or Vice President or Treasurer of this Cumpeny, after aporovel of such document by counsel, ere hereby authorized and empowered to sign such authorizetion agreement. . 16. The Treasurer siso resorted thet e certain dotument or Sledge hed been received from the Benk of America rm ; i 2s. Acceptance af seme in writing wee recuireG oy the Bank. The proper office were duly euthorized to sign. ‘ 17. The Generel Weneger reported that he hed received e letter from Yr. Feirbanks enclosing en expense account in the eum of $1564.14, in connection with last April’s trip to Europe. Bs The metter was tebdled. + ° There being no further business before the meeting, the same wee upon motion duly mede and seconded, 2#djourned. PC I RE Serge ate RON dae aoa