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 #:
000114
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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The Chairman then distributed to the direetors present the following reports which were received from Mr. Bagnall. 1, List of pictures im preparation with tentative starting dates. 2. Uist of pictures delivered and unreleased ani pictures in production. 12. ZDWARD Suz The Chairman stated that Mr. Suall's representative is coming to New York to advise the corporation om what terms and conditions Mr. Seall will continue with United Artists Corporation. 13. PINANCLAL BEPORTS > There were then distributed to the directors present «he following reports; _Estimated World-Wide Profit and Loss for the 43 weeks ending Octobver 27, 1945. Condensed Operating Statement (Foreign only) for the 43 weeks ending October 27, 1945, Monthly Cabled Report for the 43 weeks ending Cctober 27, 1345. ' Tentative Consolidated Balance Sheet and Tentative Consolidated Income Statement as at Septesber 29, 1945 (with certain exceptions). os ~ 14. PHILIP ¥. Sime Mr. Eremer stated that in view of Mr. Siff's governmental jaunt . to the Orient, Mr. Siff wishes to resign at the lees of this meeting. Mr. Kramer moved that Mr. Siff's resignation be accepted as at the close of this meeting and at the same time Mr. J. Leonafi Case be elected in his place. Mr. Agnew seconded the motion and it was ener wnanimously.