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5 a July 15, 1939. Oe
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RESOLVED, that the Tmasurer be authorized to make said peyment.
19. The General Manezer reported that he hed rejected the following distribution offers:
(a) 2 Series of Short subjects (12 releeses each) of ODDITY SHORT REEL PRODUCTICGNS to be made by W.G. Miller, Brydon, Baker and Arthur L. Cohen eas per Mr. Miller*s letter of June 29, .1959;
(ob) Series. “of Technicolor 3 or 4 reel subjects de-..... scribed as “PUPPET FILMS" to be produced by Jos. 4 Losey in accordance with his letter of June 20, 1939.
(c) Feature picture to be produced by Chester Franklin compareble to SEQUOIA in accordance with correspondence receivedfrom S. George Uliman,“teted dune 8, 20 and 28, 1939.
(ad) Series of Short subjects to be produced by Walter Lantz in accordance with telegram from Loyd Wright, dated June 30, 1939.
(e) Series of 2 reel musical shorts to be produced by Harry Carroll and Sam Howard in accordance with ietter received from Sam Howard dated June 9, 1939. «
(f) Feature production to be produced under the auspices of Harold B. Franklin based on the‘Noel Coward play ae “CONVERSATION PIECE" to be directed by Victor Schertzinger end to have in the eest Grace Moore and Basil Rathbone, in accordance with letter dated dune 17, 1959, received from Mr. Franklin.
20. The General Manager reported an offer received from LOTHAR MENDES to produce a picture based on 4 story called "FOREVER" written by Mildred Crem and to star Janet
Gaynor, in accordance with series of correspondence received from Mr, Mendes, starting Zune 8, 1939, and onward.
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