United Artists Corporate Minutes (Jan-Dec 1939)

Page scan 000225 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1939
Volume:
United Artists Corporate Minutes (1939)
Leaf #:
000225
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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~~ —e -e 6. them that the 4,000 Preference Sheres in Odeon Theatres, Ltd. which hed been set aside by Yaeon Cinema Holdings Ltd., as compensation to Mr. Archibald, and the stock issued to Trucidator Nominees, Ltd., should be forthwith returned to Odeon Cinema Holdings, Ltd. and the transfer cancelled, “and that if any additional compensation is to be paid to -Mr. Archibeld, that is a matter to be decided by United Artiste Corporation of Deleware, both es to the nature of the compensation and the amount, if any. — It was the sense of the meeting that Mr. Muller Should prepere copies of all the pertinent documents and eee letters and send them es quickly as possible to each of the directors for their consideration, together with photostatic copies of the annual statement_of the Odeon Public Company, and that a special meeting of the Board should be held in the very near future to give full consideration to this matter only. % ll. General reports regarding the foreign situation were made by the General Manager and the Treasurer; that bulletins ere to be issued by the Foreign Department from time to time as changes develop in the foreign situation, and that these bulletins were being sent to the producers and to the Board.