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meeting that it was his intention to secure from London Films
and Prudential, either a transfer te him or a company owned by him, of any interest said parties might have in the so-called
Kora shares of United Artists stock, or in the alternative
to secure written approval from London Films and Prudential of any deal he might make with the company pursuant to the aforesaid resolution. Upon these representations the resolution was approved, Mr. Korda not Yating.
The Secretary reported that he had as Secretary of the corporation executed certain documents and papers necessary in the reorganization of Walter Wanger Productions, Incorporated, and the change of name of said company to United Artists Productions, Inc., and in the change of the capital structure thereof, as well as certain documents in reference to Romaine Film Corporation. Whereupon, it was moved, setonded and unanimously carried as follows:
RESOLVED, that the acts of Loyd Wright, Secretary,
as above set forth be, and the same are hereby
ratified and approved, and the said Secretary is
hereby authorized to execute any and all other
documents necessary to consummate the reorganiza
tion of United Artists Productions, Inc.
The Secretary thereupon presented to the Board the Question of Directors of United 4rtists Productions, Ine., and Romaine Film Corporation. Whereupon, the following Vireectors were approved and ratified: .
UNITED ARTISTS PRODUCTIONS, IWC. George L. Bagnall, Loyd Wright, Charles E. Millikan, Herschel B. Green and Richard Goldwater.
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