United Artists Corporate Minutes (Mar-Dec 1943)

Record Details:

Title:
United Artists Corporate Minutes
Date:
Mar-Dec 1943
Volume:
United Artists Corporate Minutes (1943)
Leaf #:
00085
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 28, 2022
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we pil WAIVER OF NOTICE OF SPECTAL MEETING OF THE BOARD OF DIRECTORS OF UNITED ARTISTS CORPORATION = a= 8 — WE,ethe undersizned, being a quomm of the Directors of UNITED ARTISTS CORPORATION, do hereby on a notice of a meeting of the Board of Directors to’ be held on May 27, 1943, at 10: 20 a.m. at the office of the cor poration, 729 Seventh Avenue, New York, and do hereby consent to the holding of said meeting and the transaction , of any end all business which may come before seid meeting, and we do hereby approve and adopt wie minutes of said meeting and all action ‘ica tebbekt: Dated May 27, 1943. & — BF tes 4 = ae ren ak ; = ts ay