We use Optical Character Recognition (OCR) during our scanning and processing workflow to make the content of each page searchable. You can view the automatically generated text below as well as copy and paste individual pieces of text to quote in your own work.
Text recognition is never 100% accurate. Many parts of the scanned page may not be reflected in the OCR text output, including: images, page layout, certain fonts or handwriting.
ww
MINUTES OF MEETING OF BOARD OF DIRECTORS —_—_—-SE_UNTTD ARTISTS CORPORATION _
o
A special méeting of the Board of Directors of United Artists Corporation was held at the office of the corporation; 729 Seventh Avenue, New York, N.Y., Priday, February 21, 1947 at 2:20 P.é.
; There were present: Henry M. Marx Milton A. Kramer Philip F. siff B. Claude Mills Herbert P. Jacoby Herman L. Weisman Edward C. Raftery
‘
constituting a quorum. There was also present Harry J. Muller, Assistant Secretary.
Mr. Raftery actéd as Chairman and Mr. Muller acted as Secretary.
1. MAIVER OF NOTICE This meeting was held pursuant to Waiver of Notice attached to these mimites.
2. YANGUARD LIniGArToN™ . Mr. Weisman stated that the Principals, acting through their special attomeys, have reached an agreement pagneting all natters in controversy in the Vanguard matter and that such agreement was reduced to writing in the form of a letter addressed to United Artists Corporation ty Vanguard Palms, Inc. and also by David QO. Selmick. Mr. Weisman then read the letter acreement. Mr. Weisman
moved as follows:
4. That this Board approve the agreement which has just been read, effecting a settlement of all matters therein referred to between United Artists Corporation, Vanguard Films, Inc., David © Selick and other parties mentioned, and that a copy of the agreement be annexed to the Minutes.
3B. That the President,-or any Vice-President, or Treasurer, be aathorized to sign any and all papers, agreements, stipulations or releases on behalf of United Artists Corporation, for the