United Artists Corporate Minutes (Jan-Dec 1939)

Record Details:

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rJune 6, 1939. ea eat Upon rottitn duly mede, sec reed and edovted by a vote of four to one, Mr. Roosevelt voting in the nerative, -the General Manacer was authorized to take such action as he deemed prover for the best interests of the Cornvoretion, in New York.City &nd egainst such parties as counsel woud “gevise that action should be taken; and he wes euthorized to engage counsel for such purpose. ewe ll. TH General Menacer made @ report on the Group Insurance carried by the Comoretion dn danestie emzloyees. _ He reported that $1,092,000. insurance wes “peing carried at an annual cost of $3911. Mr. Roosevelt ‘iigasidittnet study should be made with e view to cresting @ pension fund for employees after they have attained the aze of sixty yeers end Mr. Silverstone replied that he had already under teken such a study and “would report on it at 4 later Gate. 12.The Gensrel Manager revorted thet last year's contribution to the Greater New York Fund by the Corsoration. was in the sum of $2500. It was moved, seconded anda unani mously edopted thet a similer contritution. be made. 13. The following exchange leases were retified end approve’ on Mr. Buckley's — ee a = ‘ oe wee