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United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 000141 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
000141
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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ae Pe Ste ChesTM Creer ey EY . TE See ee are oak fis : for the double ocuota rights of at least two of the three photoplays; distributor to heave en option on any other photoplays produced by the producer during the period. The foregoing was unenimously approved by all Girectors. £9. The General Manager reported that at the meeting of the Board of Directors held Aucust 4, 1958, resolu__tions were passed thet the 7500 sheres of United Artists Corvoretion, Ltd. shall. be transferred into certain panes, transfers signed in blank, and ‘that the certificates with | trensfers so attached be sent te the Treasurer of United Artists Corporation. This action has now been completed ena the certificetes will be pleced in the compeny'’s safe deposit box at Irving Trust Compeny. soeae —< 30. At the meeting of = Boerd of Directors held. ——— August 4, 1938, resolutions’ were passed which proviced that m@I% of the capital stock of United Artists (Exoort) Ltd. be issued in the names of M. Silverstone and a partner of Prige, Waterhouse & Co. and thet the remeining 10% be placed in the names of George Archibald, L. Lewis and such other employees of United Artists (Export) Ltd. as may : e be Gecided upon by Mr. Archibeld and Mr. Guennell, and that the new certificstes, together with transfers in blank ettached thereto, then be deposited with the Bank of America,