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nam a anni ~ . MERUTES OF SPECIAL MEPTING OF THE BOAPD Eine ; owe OF DIRECTORS OF WilTeD ARTISTS CORPORATIO™ rm nn ne AL . a” a“
Special Meetine of the HSerd of Directors of United Artists Corvoration was heldefn the office of the corscoretion r et 729 Seventh Avenue, liew Yor VTtY Son the loth day of Januarr, 19L4 et 3:00 np. m. pursuant to céll as srovided tr the By-laws
s and..oursustit to the foregoins wetver and consent. Taere were present: e Messrs. iGward C. Raftery : vredwell L. Sears 7
constituting e« quorum of the 3Zoard of Directors:
ar. Edward C. Raftery srestded et the meeting, and ie. Herry J. duller acted as Secretary of the meeting.
The President steted that the meeting was called for tne purpose of ratifying, confirming end epproving the acts of the officers of the corporation in euthori zing the borrowine of an additional 100,900 Chileen Pesos by U. A. South American Corporetion from the National City Benk of New York, in the City of Santiezo, Chile, and the execution of tke continuin= sueranty.
On motion duly mede, seconded and uneninously. "adopted, it was
RESOLVED,’ that the acts of the officers of tne corporation ere hereby ratified, confirmed . and epsroved in aythorizins the borrow! ne of , ‘ en #,dditional 100,000 Chilean Pesos from the Netional City Bank of New Yors by U. A. South fmericean Cornoretion, making a totel loan of 500,000 @nileen Pesos, and ba igen by United artists Corporation, Delew&sre corjore= tion, of « continuine cuerenty in this amount superceds he orevious guaranty of 400,000 _ Chileen péscs>
There heinz no further
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business the mectiag edjourned..
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