United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 000147 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
000147
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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PREOAY KNOW ALL MEN BY THESZ PRESENTS, that the uncersigned, THE PICKFORD CORPORATION, a corporation, holder of four thousand (4,000) shares of the stock of United Artists Corporation, a corporation of the State of Délewere, does nereby appoint THEODORE CARUSO, its true and lewful attorney with full power of substitution end revocation, for it and in its name, to vote as its. proxy upon ail the stock held by it in the United Artists Corporation, at a special meeting of the stockholders of United Artists Corporation to be held on the Zist day of July, 1939, at 2:30 otclock in the afternoon and any adjourned meetings thereof;-herety ratifying and confirming all thet said attorney may lewfuily do in the premises. OD a ee -— WITNESS the execution of this proxy by the said THE PICKFORD CORPORATION this dey of July, 1939. THE PICKFORD CORPORATION