United Artists Corporate Minutes (Jan-Dec 1947)

Page scan 00027 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1947
Volume:
United Artists Corporate Minutes (1947)
Leaf #:
00027
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 28, 2022
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MINUTES OF MEFTING OF BOARD SF DIRECTORS e —____0F_ UNITED ARTISTS CORPORATION A meeting of the Board of Directors of United artists Corporation was held at the office of the corporation, 729 Seventh Aveme, New York, ¥.Y., 4 Patna sage li, 1947 at 2:20 P.M. There were present: Henry M. Marx Milton A. Kramer Philip F. siff 3. Clande Millis Herbert P. Jacoby Rex Dennant . Herman L. Weisman Frenklin Cole Edward C. Raftery constituting a quorum. There were also present Harry J. Myller, Assistaht Secretary and, during part of the meeting, Gradwell L. Sears, Vice President. 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. MIMTES OF PREVIOUS MEETING The minutes of the previous meeting having been distrituted to all directors and stockholders, Mr. Mills movel to dispense with the reading of them. Mr. Jacoby seconded the motion and it was carried. 3. APPEAL FROM DECREE IN U.S. YS. PARAMOUNT The Chairman distributed a printed booklet headed "Memorandum in Regard to the Final Decree entered in the Case of U.S. ve. Paramount, et al’. He stated, that we must decide whether or not to appeal before February 28,1947,