United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 000135 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
000135
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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. pies 3 was Re a oa oe 13. The General Menager read to the Board cable received from Mr.*Carr and Mr. Archibald in regard to the Convention held in London July 7, 1959. 14. The General Menacer read 4 letter from Mr. George Archibald, dated June 29, 1939, with reference to indemnity agreements to be given to nominal share holders of United Artists Corp. Ltd. in connection with dividends, together with the proposed indemnity agree ment. The agreement was referred to Mr. Reftery for exsminetion and if approved by him the pvroper officers were directed to sign seme. 15. The General Manager referred to the resolution passed at the Board Meeting on February 13, 1939, that no expenditure of any Director or Stockholder should be made or approved except by the Boerd of Directors of “this Corporetion, stating that-it was never intended that this resolution should apply to the-expenditures of any director who performed services at the recuest of the General Menacer in another capaci such as, for instance, performing legal services for a oe. i Soon motion duly made, seconded end unenimously adopted, it was #, nie —_ , Soa #4 erase! ¢ a ‘ ie Pee Seats eta eT Lees. See eG aes ae ee ne PRE. tig eee eee Sr age ke > goes ee a Lemneg oS SRS aprons epee Sere