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qj ' that purpose in New York City and the respective producers
change at the time of conversion of the Argentine currency ; :
5. " Canada Remittence Tax Effective April 26, 1939 the Canadian Tax on r tences was increased from 5% of 40% of remittances to 54 of 100% of remittances. It was the unanimous opinion of all present that United Artists withhold the necessary moneys until further order of the Board.
6. St. John Lease The Treasurer reported that’ United Artists Corporation, ted (Canada) had renewed its leese of Exchange quarters at St. John, N.B. for a period of 2 years, commencing Mey 1, 1959, at a rental of $62.50 per month. The approval of the Board was given to the aforesaid act.
7.Contract with Teaching iidt ee Inc. the General Manager was du authorized, by the unan Ss vote of the Board,to execute a certain contract with Teaching Film Custodians, inc. for the use of non-current short subjects for use in classrooms, said contract to be subject to the individual pro
ducer’s approval.
f 8. South Africa Upon motion duly meade, seconded and ze unanimously adopted, It was
RESOLVED, that a subsidiary corporation be organized and incorporated under the laws of South Africa, that Arthur W. Kelly be and he is hereby authorized to cause the forming of such corporation and to supervise the fulfillments of the mecharités necessary for the commencement of such corporation and business in South Africae, and to employ Price, Waterhouse & Co. and such counsel as Price, Waterhouse & Co. may approve to handle the legal matters that may be involved, and that Arthur W. Kelly is hereby authorized to execute any and all documents or other instruments that may be necessary to accomplish the aforesaid.
9. The Treasurer reported that United Artists Corporation had received from Fortunio Bona Nova and Maury M. Cohen assi t dated March 15, 1959 transferring all rights to the motion picture LA IMMACULADA to Standard Capital Company. _ Upon approval by counsel, Distributor’s Acceptance | was siened.
from Bank of America, National Trust and Savings Association a Supplemental Mortgage, “ledge and Security Agreement dated March Slst, 1959 by and between Selznick International Pictures, Ine. and the bank, covexi new advances of $200,000.00 to be secured by the photoplay “MADE FOR EacH oRime:n® 0°»
maaise 2-3 TE
7 10. The Treasurer reported that the company had received
approval by counsel, Distributor’s Acceptance.
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