United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 000149 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
000149
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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— ™~ ee ee et 3 > July 31, 1939. MINUTES OF A SPECIAL MEETING OF STOCKHOLDERS _ ar UNITED ARTISTS CORPORATION ~ E-Shecial Meeting of the Stockholders of United Artists Corvoretion was held at the offices of thé Cor-_ ™~ poration, 722 Seventh Avenue, New Yor’ City, on July 31, . “1959, at 2:30 P. M., pursuent to written notice. ‘te “Sree were present the following: Alexander 4orda, by Emanuel Silverstone, pro®y; The Pickford Corporation, / by Theodore Caruso, proxy; oneal The Elton Corsoration, by Edward C. Reftery, proxy;-. + Samuel Goldwyn, by James Mulvey, proxy, jn representing s majority of the stockholders of the CorShy age poration. Mr. Dennis F. O*5Brien, one of the directors of the Corsoration, acted as Cheirman of the meéting, and MYT ke cery ected as Secretary. ws 3 : Poe RD AY ARE TRON Bo res BEGET AE aie ei Ni ie a ee 7) ee eee Sea. OT eye TAP ey Me | GY A es OE Ee ee ee! meee ee