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 #:
00089
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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A Special and regular meeting of the Board of Directors of Tnited Artists Corporation was held at the offices of the corporation at 729 Seventh Avenue, New York, W.Y., Tnesday, November 13, 1945 at 2. P.M. There ee, eae > a Neil FP. agrew Milton A. Kremer Peilip F. siff Tease A. Pennypacker Z. Clande Mills Rex Dennant Pranklin Core Biveri C. Raftery > constiteting a quorum. ™— wt There were also present Gradwell L. Sears, Vice President and Harry J. Muller, Assistant Secretary. Mr. Raftery acted as chet rman ani. Muller acted as Secretary. 1. HOTICE OF MEEPING , we The meeting was called pursuant to telegraphic notice attached to these sinutes. 2. MINUTES OF PREVIOUS MEBFING Mr. Mille moved that the reading of the mimites of the previous meeting be dispensed with since such mimtes were circulated to all directors and stock. holders. Mr. Dennant seconded the motion and it was carried unanimously. 3. YANGUARD FIIMS, INC. The Chairman reported that Vanguard Piles, Inc. has now requested a distribution contract covering 60 mitute feature pictures similar to the contracts of The Pickford Corporation amd Charles Chaplin. He stated that he would send such a contract to Mr. Kramer as soon as it was prepared.