United Artists Corporate Minutes (Jan-Dec 1945)

Page scan 0000 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1945
Volume:
United Artists Corporate Minutes (1945)
Leaf #:
0000
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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MINUTES OF MEETING OF THE BOARD OF DIHECTORS “ ————O2 UNITED ARTISTS CORPORATION A regular meeting of the Board of Directors of United artists Corporation was held at the office of the corporation, 729 Seventh Aveme, New York, Tuesday, January 9, 1945 at 2 P.M. There were present; Charles P. Blinn, Jr. + Gradwell L. Sears Edward ©. Raftery constituting a quorum. There was also present Harry J. Muller, Assistant Secretary of the corporation. ‘. Mr. Raftery acted as Chairman and Mr. Muller acted as Secretary. 1. HOMIE OF MEEFING ) The meeting was called pursuant to telegraphic notice attached to these mimates. 2. MINUTES OF PREVIOUS MEETINGS ' The mimutes of the November 22nd and. December 12th, 1944 meetings were heretofore sent to all directors and stockholders and, upon sotion duly made, seconded and unanimously carried, said minutes were approved. &. BAW STOCK Mr. Sears explained what occurred at the meeting held last week in Weshington of the Industry Advisory Committee at the War Production Board and the fact that United Artists Corporation was allotted for the first ~P? a quarter of 1945 13,964,339 feet although its requirements are approxima aa