United Artists Corporate Minutes (Jan-Dec 1941)

Page scan 000203 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1941
Volume:
United Artists Corporate Minutes (1941)
Leaf #:
000203
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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ROMAINE. FILM CORPORATION. George L. Bagnall, Loyd Wright and Charles E. Millikan. It was moved, seconded and unanimously carried as follows: RESOLVED, that this corporation recognize the request of Mr. Selznick that the $7500.00 heretofore agreed to be spent in a booklet announchis entrance into the company as a stocker-owner. be changed, and that said sum be allocated to advertising photoplays produced by the Selznick Company and released by United tall Artists Corporation, the allocation of said sum to be subject to the direction of David 0. Selznick ductions, Inc. Mr. Selznick did not vote upon the above resolu tion. Be it further, RESOLVED, that the officers of this corporation be, and they are authorized, instructed and directei to to an amendatory agreement with David Of Selznick Productions, Inc., giving effect to the foregoing change. = s There being no further business veel the Board, the Chairman announced thet the annual stockholders meeting would convene. Whereupon, this Board meeting was, upon motion made, seconded and unanimously carried, adjourned. -12 ees er ae eS ee oe