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or in bg one to be derived therefrom. United Artsts may effectuete the foregoing either-by causing a new corporation to be organized similar in structure to that herein contempleted and Pet for such corporation = the necessary capital (the stockholder or stockholders in such case to be such parties as
be procured by United Artists) or United Artists may make a similer arrangement with any of the producing units then distributing through the United Artists. In case United Artists shall desire to exercise such option, it shall do so by written notice given to you not leter than
60 days after the date when you shall have notified United Artists that your employment contract with the company has terminated."
After discussion, the following resolution was moved
by Mr. Schwartz and seconded by Mr. Emanuel Silverstone:
ny LP
RESOLVED, that concurrently with the execution and delivery of the agreement above mentioned to be entered into between United Artists Corporation and Sol Lesser, this Company secure from Mr. Lubitsch en option in accordance with the provisions above quoted and thet General Counsel of the Corporation prepare such option in form agreeable to the General Manager.
” The resolution was put to a vote and was carried, the
four directors votthe Ss tier being Messrs. O'Brien, Schwartz, Es Silverstone and Caruso. Mr. Roosevelt asked to be recorded Bs "Not Voting". Mr. Roosevelt asked to have spread on the minutes that he was not voting for the same reasons as set forth upon the submission of the resolution for the acceptance of the offer of
Mr. Lesser.