United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 00096 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
00096
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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Mey 2, 1959 MINUTES OF REGULAR MONTHLY MEETING OF BOARD OF DIRECTORS UNITZD ARTISTS CORPORATION The regular monthly meeting of the Board of Directors of United artists Corporation was held on Tuesday, May 2, 1959, at 2:30 P.M., at the office of the corporation, 729 Seventh Avenue, New York City. _ There were present, the following: > Dennis F. O'Brien Charles Schwarté Emenuel Silverstone Theoccre Caruso es cal eonstituting a majority of the Board of Directors. There were also present: M. Silverstone General Maneger Harry J. Muller Treasurer James Mulvey of Samuel Goldwyn, Inc. Edward C. Raftery Secretary Mr. Dennis O’Brien acted es Chairman of the r~eting end Mr. Edward Raftery acted as Secretary thereof. 1. Several suggestions were presented to the meeting for amending the minutes of the previous meeting, which had beén circulated among the Directors, and it was the consensus of the meeting that the minutes be tabled until the next meeting. 2. Due to the fact that both of the Vice Presidents were ieaving for California for the Convention, the Treasurer reported that it would be necessary to authorize snother bank signature during the absence of the said Vice Presidents, and upen motion duly made, seconded and unanimously adopted, it wes