United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 000113 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
000113
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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‘~ June 6, 1939. are -l2 RESOLVED, that the repurcifeases-te he éxtendeato November 22, 1939, but that at this time -» the recuest for the substitution of: the euerentee be denied, the cuerantee to remain the, sane until further action by the Board and unon e revort from Mr. Silverstone after he discuses the -—. Odeon Matters with Mr. Deutsch personally. 27, The Generel: Mencger renorted thet Price Waterhouse end Company recuested thet the Board of Directors retify end. approve the execution of the three contracts entered into —-_Mey_12,_1o39Tuith Sel. sick International Pictures, Inc., these a being the same agreements thet were authorized eat the stockhctters=* meeting. held January 16, 1933, end at the directors meetings néeld Februery 7, 1939 and April 4; 1939. > Upon motion duly mace, seconded and adopted by & vote of four of the directors (Mr. Roosevelt not voting) it wee : RESOLVED, thet the ects of the officers in executing the aforesaid three acreezrents ve hereby : ee retified and approved. 28. Mr. Reftery reported on the status of the Goldwyn end Government lew suits end certein new liticetion thet has been begun since the last meeting. ~ 22. lip, Roosevelt asked that the following letters ~~ .be.made pert of the minutes of the meeting: soe “ cecemmeraner meen ae ene = mnen RAS ES MERE ETE OS RG SPS Ra So? hrs ae 2 te Ra. ]