United Artists Corporate Minutes (Jan-Dec 1947)

Page scan 000206 from United Artists Corporate Minutes

Record Details:

Title:
United Artists Corporate Minutes
Date:
Jan-Dec 1947
Volume:
United Artists Corporate Minutes (1947)
Leaf #:
000206
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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15 : 2" President,and the Executive Vice President are in acreenen' »ith such resolution and such resolution shall be binding as effectively as thou adopted by the Board ~* Directors. This motion was carried. at this point Mr. Grant asked to be excused and left the meeting. 1S. QRARLES CHAPLIN 3 Mr. Jacoby brought up the onestio of. Item 19 of the last meeting. After 2 short diseission, this matter was tabled. 17. JOR BUNCMNFELD o In connection with the enbject of acquisition of adatitional theatres in z a enturban Los Angeles wip Joe Blunenfeld ani Dennis MeNerney, the Chairman stated that he wuld see Mr. Blumenfeld in California. ~ 18. g2THUR W, KELLY CONTRACT at _ . "Mr. Chalif suggested fhat a chatice be nade in Mr. Kelly's contract dy elininatine the provision for the payment of Mrs. Kellr's traveling exmenses. Wr. Kelly stated that this as an arrancenent that he alvars enjoyed and it was a dasic part of his arrangement with the company and a provision of the last contract. The Chairman stated that he had signed the contract and it was in the haygas of the O'Brien office and that the changes in the contract were agreed upon by Mr. Jacoby for Ur. Xel%} and by Panl OBrien for the company. 19. KIS Furcns mat The Chairtan sugsested that the financine plan proposed by Mr. Mills be deferred pending the ontcome of the REO matter. The meeting then adjoumed.