United Artists Corporate Minutes (Jan-Dec 1941)

Record Details:

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b) That United Artists Corroration should endeavor to prevent Mr. Rank from becoming Cheirman of the Odeon Company not beceuse United Artists Cornoretion hed any hesitancy about nif integrity ‘or abilitty but because his being Chairmen of the Odeon Company woulé not be to the best interests of United Artists Corporetion. -c) Theat even Should Mr. Rank beoome Chairmen of the Odeon Company United Artists Cornoretion should endeavor to prevent. his heving the casting vote because of any other interests.which Mr. Rank nad which thereby might conflict with tne interests of United Artists Corporation. ~ ‘ ad) Tne matter was then referred deck to Mr. Lawrence ‘ with & suggestion that he phrase written recommendations of United Artists’ position for forwarding to Mr. Carr in Eneglend. — yo 8) DIRECTORS' MEFTING A recular weekly Directors’ meeting was apvointed for each Tuesdey et 9:50 a. m. in the President's office. to 9) PLAN OF ORGANIZATION seen nen te Pr Mr. Reftery presented to eech member of the Boerd a suggested plan of the operative structure of United Artists Corporetion for study and recommendations. ihe meeting then edjourned. a ~~ Paul D, O*Brien oe MINUTES APPROVED: Gecretary of Meeting ‘Edward C. Reftery, Cheirman Greawell L. ceers ttt ; \ eudy Lewrence fe arth ? y