United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 00027 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
00027
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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‘There being no second to the nronosed amenénent, LS he a3 S76 ee ‘the Chair riiied the amendment as fat Lede The Cnetrman Sis 2 collet for a vote. The Pickford corporat n vote#?in the ‘ 3 ° “: P 2? Va Stee ae were affirmative. The. Elton Corporation voted in the affirm ative. + “2 oa Alexander Korda and vondon Films voted in ’ ative. ; artz, nroxy, reques ———— +» [.€ be recorded as voting in the following manner: 9 That he voted in favor of the plan with one modiire fication: that the effective commencement date be January ‘4 Gime 4 lL, 1939, instead of January 1, 1938. ¥ s | og \ ; 3 Samuel .Goidwyn voted in the negative. _ The Chair declared the motion carried. _ "Mr. Dwight, on behalf of Mr..doldwyn, moved that ti enithene identical motion previously voted unon be made with the following elimination therefrom: a "Douglas Fairbanks or a new corporation he is about <9 ae to form for the purpose of pr@ducing feature motion picture photoplays.” — : ata MAlexander Kord& or a new corporation ne is about to form for the PurBORS of pres feature motion protare bersas ie $28 os * ° from the orevious motion any reference to new contracts. ~ There being no second to the motion, thé Chair ruled the motion Lost. * eee a i¢ It -waé-moved, seconded and ‘unanimously adopted aseicieaihadanenediaiamameatnmaeme meme nee en ee ee ae — ad that the present officers of ete company make arrangements to transfer to Joseph M. Schenck the life insurance carried