United Artists Corporate Minutes (Jan-Dec 1944)

Record Details:

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g ; as to the necessity or advisability of ms carrying these items in this manner. +~ | A general discussion followed regarding United Artists Productions, Inc. and inasmuch as this company operates exclusively in California, it was suggested thet Mr. Loyd Wright be instructed to call a meeting of said company and that the Chairman execute e @ proxy in connection therewith on behalf of United Artists Corporation and furthermore, that at said meeting the following officers should be elected: President: George L. Bagnall Vice Pres. Edward C. Raftery Gradwell L. Sears Treasurer: H. R. Ratliff Ass't. Secy. & Ass't. Treas.Harry J. Muller Furthermore, that the following directors be appointed: Messrs. Loyd Wright, C, E. Millikan and George L. Bagnall Mrw Raftery reported that the foreign business of the company for the 52 weeks ended January 1, 1943 was $10,831,000, while the 52-week period ending January 1, 1944 was approximately ____ $10, 588,000. —Thet-the-bustuess"or the Euglish subsidiary for the calendar year of 1942 amounted to $7,376,000 ind for the TT corresponding period, for the calendar year of 1943, amounted to $6,189,600. The President then discussed the removal of Arthur ¥W. Kelly as Supervisor of the Foreign Department. Upon motion duly made and seconded, it was unanimously RESOLVED, that the action of the President in removing Arthur W, Kelly from any supervision of the Foreign Department as of Januery-it, 1944, be and tae same is hereby ratified and approved.