United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 000148 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
000148
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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KNOW ALL MEN BY THESE PRESENTS, that the undersigned THE ELTON CORPORATION, a corporation, holder of four thousand (4,900} shares of the stock -of United Artists revocation, for it and in its name, to vote as its proxy upon all 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 July 31, 1939, at 2:30 P.M. and any respective adjourned meetings thereof; hereby retifying and confirming all that seid attorney may lawfully do in the premises. . . WITNESS the execution of this proxy by the said THE ELTON CORPORATION this JV" day of July, 1939. «. THE ELTON CORPORATION ° 4 ~ sy ara, Vice-President attest: Assi Stent | Secretary sae ; aS Pas SAE pe os ae Sa eae tee et