United Artists Corporate Minutes (Jan-Dec 1939)

Record Details:

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s * Elliott v. Warner's fees and disbursements 7,506.15 Our Share $350.43 “5 Gary v. Columbia ) Adelphia v. Paramount} fees and disbursements 15,282.69 ” 867.44 Rivoli Theatre v. United Artists (Tampa) fees and disbursements 1,151.34 ad " 59.40 Washington Operat Vv. Paramount et al (Miami fees and disbursements 1,007.35 ” ba "52.89 United Artists v. James, he West Va. Tax Commr. fees and disbursements , 7,724.48 “~ 405.55 Boston Anti-Trust suits Disbursements 2,740.78 os ™ 143.89 Owen v. Paramount, et al Fees and disbursements 658.83 ” > 35.19 U.S. v. Interstate Circuit *» 7 et al fees and disbursements 31,298.82 * 1,799.68 Garbo Amusement Co. v. RKO et al oe fees and disbursements 1,377.09 Our share $114.18 peid 57.50 56.68 ‘ 16. ee Treasure: made a summary report of the Domestic cash position of the company. Discussion followed and it wes the consensus of opinion that he prepare a summary worldwide cash position of the company and send copy to each «= Director; also send estimated profit and loss statement for oe first four months of 1939, as soon as possible, to each Director. 17. DIVIDEND It was moved, seconded and unanimously sdopted that » dividend of Two Hundred and Fifty Thousand ($250,000.00) Dollars be declared to the stockholders of record as of May 2, 1959, payable on the Srd day of May, 1939. 18. Vice Presidents The Seneral Manager proposed to the meeting that two additional Vice Presidents be elected to fill the vacancies, and upon motion duly made, seconded and unenimously adopted, it was } RESOLVED, that Harry Gold be elected a Vice President of the corporation and that Jack Schlaifer be elected a Vice President of the corporation. : 5/2/39 p.5