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 #:
000109
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 UNITED Ists co i h. A spenial and stquiae adeting af tho Seash of Directors ot tikes Artists Corporation was . at the office of the corporation at 729 Seventh Avenue, New York, 4.Y., poureday, December 20, 1945 at 2 P.M. There were presaht:~ Heil ¥. Agnew Milton A. Kramer Philip F. siff constituting a quorus. There were also present Gradwell L. Sears, Vice President and Harry J. Muller, Assistant Secretary. Mr. Raftery acted as Chairman and Mr. Muller acted as Secretary. 1, NOTICE OF MEETING The meeting was called pursuant to telegraphic notice attached to these minutes. @ 2. MINUTES OF PREVIOUS MERFING The Chairman requested that approval of the mimutes of the previous meeting be delayed until the end of the meeting. a 3 >. 3. QFFICERS TRIP TO MNGLAND The Chairman distritates to the directors present a mencorandm dated Decenber 18, 1945, copy of which is annexed hereto and made part hereof, reporting on the trip to England of Mr. Sears and himself. Attached to this