United Artists Corporate Minutes (Jan-Dec 1945)

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1945
Volume:
United Artists Corporate Minutes (1945)
Leaf #:
00021
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
Something wrong or inaccurate about this page? Let us Know!

Thanks for helping us continually improve the quality of the Lantern search engine for all of our users! We have millions of scanned pages, so user reports are incredibly helpful for us to identify places where we can improve and update the metadata.

Please describe the issue below, and click "Submit" to send your comments to our team! If you'd prefer, you can also send us an email to mhdl@commarts.wisc.edu with your comments.




We use Optical Character Recognition (OCR) during our scanning and processing workflow to make the content of each page searchable. You can view the automatically generated text below as well as copy and paste individual pieces of text to quote in your own work.

Text recognition is never 100% accurate. Many parts of the scanned page may not be reflected in the OCR text output, including: images, page layout, certain fonts or handwriting.

MINUTES OF MEETING OF THE BOARD A regolar meeting of the Board of Directors of United Artists Corporation was held at the office of the corporation, 729 Seventh Avenues, Wew York, New York, Tuesday, ‘April 10, 1945 at 2 P.M. There were present:. Neil F. Agnew Charles Pp. Blinn, Jr. Isaac A. Pennypacker B. Claude Mills Rex Dennant Béward C. Raftery constituting a quorun. There was also present Harry J. Muller, Assistant Secretary of the corporation. Mr. Raftery acted as Chairman and Mr. Muller acted as Secretary.” 1. HOQUICE OF MEBTING The meeting wes called pursuant to telegraphic notice attached to these minutes. 2. MINUTES OF PENTIOUS MEETING The Chairman explained that Mr. Mills wrote a letter in which he suggested that an identification be given of the official capacity of Mr. Adams referred to in paragraph 3 of. this minutes of the previous meeting and that the initials F.Z.A. mentioned in the sme paragraph be expanded. The Chairman explained that the Mr. Adams referred to is Mr. Stanley B. Adaus whose official duty is Head of Consumers Durable Goods of War Production Board, Washington, D.C. One of the branches in the Consumers Durable Goods is the Motion Picture Division. F.§.A. referred to in the same paragraph is the Federal Economic Administration, better know as the Lend-Lease Administration. Mr. Mille moved that with these corrections the minutes of o *