United Artists Corporate Minutes (Jan-Dec 1939)

Record Details:

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aa. RESOLVED, that the Secretary be and he hereby is directed to cast a bellot for 7 the election of the following-named , persons as directors of the Corporation: Dennis F. O'Brien Charles Schwartz Jemes Mulvey Emanuel Silverstone Herbert H. Meass. The Chairman announced that the next order of business wes the election of officers of the Corporation. Upon motion duly made, seconded and upanimously adopted, it was f RESOLVED, that the following persons be elected to. the respective offices set opposite their respective names, to wit: Vice President Vice President Vice President Arthur W. Kelly Harry D. Buckley L. J. Schleifer Vice President Harry Gold Treasurer H. J. Muller Secreta Edward C. Raftery Assistant Secretaries H. J. Muller . fan Paul D. O*Brien Assistant ne N. A. Thompson There being no further-business before the meeting, upon motion duly made and seconded, the meeting adjourned.