United Artists Corporate Minutes (Jan-Dec 1939)

Record Details:

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ane ORES ee rags a Ss ee begin a. _ . e 3 ~ = ia tee 2 ee July ll, 19338. 2s < * ® -g=particularily in regard to the Corcoration*s-shere of. the above amount. 6. The General Manager reported that on July 3, 6 1939, the London_gtfice advised United Artists by cable that London Film Productions hed a possibility of selling all their Lire accumulated from the distribution of their -pictures in Italy by Mander Films, including’®31,000 Lire representing United Artists 5% commission, at the rete of 230 Lire to the Pound Sterling; that London had recommended epproval, and the General Manager had cabled approval. 5 ; Upon motion duly made, seconded and unanimously adopted, the action of the General Manager was ratified end aoproved. 3 , ais eamtecieadbeerenes ema ?. The General Manacer reported that e Notice of 2 : Irrevocable Authority, dated May 1, 1939, concerning the proceeds of the English picture AN ENGLISHMAN'S HOME hed © been duly received and aoproved by counsel. Uvon approval by counsel, receipt thereof was duky acknowledzed. 8. The General Menager also reported that a Supplementery Mortgece of Chattels, Loan Agreement, Assienment and Pledge Agreement, deted June 19, 1939, concerning the ~ o