United Artists Corporate Minutes (Jan-Dec 1945)

Page scan 00052 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1945
Volume:
United Artists Corporate Minutes (1945)
Leaf #:
00052
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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STOCKHOLDERS OF STS CO: PORATION = mF Ye, the ung@rsicned, stocXholders of UsITeD tists — GORBSRATION, do hereby waives any en? sll notice reortred y ie Certificate oF Imcorn oration 2sni the By-Lavs of MRETSD J tists COAPUSATLON, ana Go consent thet the Sv-lee = onducnt set tortp below may Be consitered an® acte? upon ‘at tne meeting of tre " strekholders 3° y plete ARTISTE ee to be held on June 5, 1945, 2t li 4.%. at the office of the > corporation, ‘729 Seventh — Avenue, New fork, ‘Nex s0rke RES "Section = Tha Boerd of biretors atl meet follorine the, annuel election of Direetors and other officers | at such time end slace es mar be by the stockholders at tre m * wnich the directors are elected. At®-such meetine the Board shall elect an¢ appoint such offieaéts es it shall phen air ye No notice of such meetjine shail be reovired.* ._— Dated: New fore, June 5, 1945. a THE PICKFORD CORDO2APTION ae