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; %e : q ieee a. MINUTES OF MEETING OF BOARD AF DIRECTORS . | OF TI C W ' & special meeting of the Board of Directors of United Artists t Corporation was held at the office of the cornoration, 729 Seventh Avenue, New York, N.Y., Tuesday, January 6, 1948 at 11 A.M. ° There were present: Herbert P. Jacoty Peter J. A. Cusack « Vitalis L. Chalif Sam Dembow, Jr. a Charles Schwartz Gradwell L. Sears constituting a quorum. There were also present Paul O'Brien of O'Brien, Driscoll, Raftery
and Lawler and Harry J. Muller, Assistant Secretary.
Mr. Sears acted as Chairman and My. Muller acted as Secretary.
1. HORICE oF MEETING The meeting was called pursuant to telegraphic notice attached to these mimtes.
2. WTERPRISE PRODUCTIONS, INC.
The Chairman stated that George Schaefer and he left for the coast on Decenber 29th in connection with a possible settlenent of the dispute with Enterprise Productions, Inc. While there, he worked out a settlenent of the aismte which hinaneutins reduced to writing. He then read to, the meeting the proposed settlement. After discussion, Mr. Schwartz moved the acceptance of this proposed agreement by the company and the siming thereof by Mr. Sears as
~-President. Mr. Dembow seconded the motion and it was carried.
3. MONTEREY PRODUCTIONS, TiC. _ The Chairman stated that Dan O'Shea agreed t6 the delivery of RED
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