United Artists Corporate Minutes (Jan-Dec 1941)

Page scan 000209 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1941
Volume:
United Artists Corporate Minutes (1941)
Leaf #:
000209
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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os ey ‘ mec 2 OES f . aeatedt" 3) HAL ROACH STUDIOS, INC. © , A request of Mr. Roach to have payments made on its account by the United Artists Corporation to Erni was referred to Arthur W. Kelig for disposition. . 4) PASCAL d Mr. Reftery reported that he had received notification fron ‘Mr. Carr in Engiend thet notices hed been served on the Pascal Company similar to those notices which were served on Gabriel Pascal personally in the United States. € 5) EEPORT OF THE TREASURY . Mr. Selly handed to each director an estimete of the cash position of the United Artists for the succeeding 14 weexs. : 6) PAYMENT OF BRITISH FUNDS : Upon motion duly made, seconded and unantmously carried, : cneniee RESOLVED, thet the action of Arthur W. Kelly, YicePresident, tn executing on Setatf-of-thecampany the oars letter of instructions dated October 29, 1941 addressed _ ‘to New York Trust Company is in eli respects ratified and epproved. Tt wes ee 7) KORDA The assignmeng of the notes for $200,000 received from Alexender Korda Productions Ltd. for moneys loaned them on dehelf of the production of "JUNGLE BOOK" to the benks in accordance with the United artists agreement with the Sankers Trust Compeny and Security First National Bank of Los Angeles was epproved and the proper officers euthorized to execute the essi enment. enn The meeting then adjourned. rae MINUTES APPROVED: _