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July 1%; 1336.
__> i 26u Pollard v. Meine x New Hampshire;et al...... $78.76 Canedian Remittance Tax................... e+ 15.48
North Carolina Tam Metters.............. e+ eL50.99 Special Legal Account General Budzet........315.99
Mr. Raftery also recuested épprovel cf bill of
Carney, Koester « Le Bow, Shorthend Reporters, in the s fase of Lea Crosse Theatres Co. vy. United Artists, in the
Sum of $43.59.
Approval was given on 4ill of these items. .
s
ll. The Generel Manager reported the Peceint of minutes of the following subsidiaries:
(a) Receipt of Minutes of Board Directors Meeting of. United Artists “orp. Lté., Englend, dated dune 7, 1939; .
(b) Receipt of Minutes of Board “irectors Meeting of United Artists {Ex>ort) Ltd., dated May, 22, 1939; 3 '
(ce) Receint of Minutes of Board Directors Meetine of United "Artists (Austrelesie) Pty. Lt4., dated April 12, 1939 :
(a) Receipt of Minutes of Extreordinery “Ger 1 Meeting of United Artists (Export) Ltd.; Gated May 31, 193
12. The General Menezer advised the Board of the Contents of e letter he received fror Vr.“atehibeald dated ine 50, 1939, together with the enclosures referred to therein regarding ODEON; also letter dated July 3, 1939; &iso his cabled reply thergeo; thet he had given seid corresponcence to Mr. Muller who hed placed same on file with previous Odeon correspondence, 211 of which ts avei ble
to any Director desiring to peryse seme.
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