United Artists Corporate Minutes (Jan-Dec 1944)

Page scan 0003 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1944
Volume:
United Artists Corporate Minutes (1944)
Leaf #:
0003
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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MINUTES OF MEETING OF BOARD OF DIRECTORS -of , UNITED ARTISTS CORPORATION A meeting of the Board of Directors.of UNITED ARTISTS COHPORATION was held at the office of the corporation, 729 Seventh Avenue, New York 19, N. Y., on Monday, January 24, 1944, at 2.30 P. M. There were present: Messrs. Edward C. Raftery, Gradwell L. Sears, George L. Bagnall Mr. Kelly was absent. Telegraphic notice of the meeting was sent to each of the Directors and c&éble notice was sent to Mr. Arthur W. Kelly in England. Copy of notice is attached. Mr. Raftery presided and Mr. Bagnall was appointed Secretary of the meeting. : -——-3 Mr. Raftery commented on the fact that we had received numerous request®“to participate in the Fourth War Loan Drive end, on motion duly made and) seconded, it was unanimously RESOLVED that UNITED ARTISTS CORPORATION purchase $150,000 worth of bonds of the Fourth War Loan issue and that this emount be purchesea through the following banks: Guaranty Trust Company of N. Y. 25,000. Benkers Trust Company 25,000. Bank of America of L, A. rm $25,000. Security First Nat'l Bank of L.A. $25,000. Each United Artists Exchange, with the exception of the New York Exchange, to purchase $2,000 worth of the Fourth War Loan Bonds, through their local banks. The next business before the meeting was a discussion