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6. Ewa seus 2 The Chairman stated that he would like to substitute for the Susan Peters proposal one that was received yesterda@y from George Bagnall on behalf of BAwarid Small and which he immediately circulated to all directors, for three pictures to be made within 2 period of two years on teras of 25% 2or United States, Canada and England md standard terns for the rest of the world. ‘The Chairman stated he would recommend 10% for Outright Sales. Messrs. Jacoby and Mills sugrested that the terms should be 274% instead of 25%. Mr. Siff mezeste’d that we mst first determine if we want the pictures. The Chairman then sugcested that ur. Sears be remested to attend the meeting with a@ release schedmie. Mr. Sears then entered the meeting and stated that we have releases sched ed down to the ond of May amt after that we heve sufficient pictures to release one every two weeks ts the end of the year. Mr. Sears state’ that our log term proiucers are very few and that the Wanger and Roach deals are not yet signed. Wanger moves over to the Roach Studio in Jue and Mr. Tannembemm advised his that they are ging to start a co-operative venture | Detween Victor Fleming, who directed GONE WITH THE WIND and Ingrid Bergman to meke JOSS OF LORRAINE in technicolor. Mr. Senne _xenned Gah he wath tthe te @ Small pictures for next year as he could not handle them this year. | Mr. Sears stated that he was going tc Califomia mé the Chairum suggested that he sight be able $6 nempitebe & Gest. ole Suki at af terns. Mr. Mills moved that Mr. Sears be requested to negotiate with Mr. Small in\Cal fornia ap om the basis of 2734. Mr. Jacoty seconded the motion and it was eo.
7. $12 ALEXANDER FoRDs The Chairman state’ that the next iter was six pictures to be
produced in England by Sir Alexander Korda featuring American stars for © d4istritation in the Western Hemisphere. Yr. Weisman novel to table this matter.
Mr. Mills seconded the motion and it was carried.