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 #:
000103
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 SOARED OF DIEECTORS ———2_ DE AB DORIS A special meeting of the Board of Directors of the United Artists Corporation was held at the office of the corporation, 729 Seventh Areme, Bew Tork, B.T.. Wednesday, Decenter 5, 1545 at 2: F.x. There were presert: constituting a qucorus. There wa also present Harry J. Muller, Assistant Sevretary. Mr. Mills acted as Chairman and Mr. Muller acted as Secretary. 1. SQICE OF wr The mecting was called purwuant to telegraphic notice atteched to thes@ uimtes. P 2. s5GLO MORRICAR FIIM comp yy | Tae Chairman referred te the cable dated November 3, 1945 which was received from Mr. Raftery and telegraphed to all directors ani stockholders, reading as follows: 2 "Londom Hovenber 30 Barry Mller Teartisco Withenth Shulies for aidan of 34 aed camhaen oF SE aches aaa one oe production financial responsibility of amy kind om our part and United would e