United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 000103 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
000103
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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>» Tyne 6,°1959. -Z« “+ ? “« 4 ————————— nnn of the meetings of April ¢, 1°59 and May 2, 1939, had been sent ad seconded and unanimously adopted that the reading of . ; : rey = Quads s + Oe to ell parties in interest. It was moved, .: is the minutes of the two previous meetings 66 dispensed with and thet the seid minutes be approved. " 2. The General Meneger reported that after con< sultation with Mr, RB. T. Cerr, Joint Menacine Director of the Enzlish subsidiary, and upon ¥r. Carr's recommen ° gation, he had arrived et the definite conclusion that it would be a sericus misteke not to retain Mr. Oscer “4 Deutsch as 8 éirector of the English Comneny. ~ and unanimously Eo ea: 5 3. from Mr. Deutsch, dated April 20, givi views of the cuelity of the new films of United Artists After discussion, it wes moved, seconded PESOLVED, that notwithstending any resolution heretofore passed, the directorate of the English company pe fixed st nine (9) in number, to eg consist of one representative to be ~ asi designated by each of the stockhold2 ers, Messrs. Carr end Archibeld of the of the En; com Mr. BK. Silverstone and Mr. Oscar _ Deutsch, and thet instructions to this | effect be «iven to Mr. Carr forthwith so that the meeting micht be held and _ directors elected. “ The General Manager then ee letter received ‘ir. Deutsch's * a