United Artists Corporate Minutes (Jan-Dec 1941)

Page scan 000205 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1941
Volume:
United Artists Corporate Minutes (1941)
Leaf #:
000205
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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et > ae ° : = wey ede es sey ‘: aoe somae aa 2 > ’ rr . . es he ee Ve 4 i pia Sef ch EE Bhd 3 — *. cFiad | “ * ‘ eis ar | December 24th, 191. MINUTES OF REGULAR MEETING OF BOARD OF DIRECTORS { i OF UNITED ARTISTS CORPORATION. — éit : J Regular Meeting of the Board of Directors of United Artists Corporation was held at the President's office of the corporation at 729 Seventh Avenue, Borough of Manhattan, New York City, on the 24th dey of December, 1941 at 9:30 a. a. pursuant to notice which is attached hereto. s There were present: Messts. Gradwell Sears Arthur W. Kelly Leudy Lawrence ; Edward C. Raftery constituting e quorum There was also present: | “Paul D. O'Brien Mir. Edward C. Raftery presided at the meeting and Mr. Paul D. O'Brien acted as secretary. 1) ALEXANDER KORDA . eae 2 , ; Mr. Raftery reported that Alexander Korde hed approved to him by telephone any method which Mr. Sears wished to adopt in selling the pieture "TO BE OR NOT To o". A telegram was received — confirming such authority. : 2) DAVID cK . ee : r a. It was: RESOLVED. that the stock that would be sold to David 0. Selznick Productions, [n¢. would be the stock that had been purchased by the corporation from Samue Goldwyn represented by certificate #4 for 1000 shares and certificate #9 for 3,000 shares. This resolution was moved by Mr. Lawrence and seconded by Mr. Kelly, z 3) DAVID O. SRMMNIOK PAYMENT: ~ It was: RESOLVED that the sct of the officers of United