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MINUTES OF A MEETING DATE 4 »\\6" f OF THE BOARD OF DIRECTORS oF iF.
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UNITED ARTISTS CORPORATION
A meeting of the Board of Directors of United Artists Corporation was held at the Home Office, 729 Seventh Avenue, New York City, on January 15th, 1951;-at-4-P. M.
On January 12th, 1951, the following telegram was sent to the Directors Messrs. McNutt, McNamee, Kravetz, 0. B. Gooding; and Miss Lois A Watt: ; ‘
"A MEETING OF THE BOARD OF DIRECTORS OF THE UNITED ARTISTS CORPORATION WILL BE HELD IN THE BOARD ROOM OF THE COMPANY 729 SEVENTH AVENUE NEW YORK AT FOUR P. M. MONDAY JANUARY FIFTEENTH PLEASE ARRANGE TO BE PRESENT PAUL V. MCNUTT CHAIRMAN OF TEE BOARD"
The resignations of four of the Directors had previously been received:
John O'Melveny as of July 12th, 1950 Clinton La Tourette as of July 12th, 1950 Elizabeth Lewis as of December 5th, 1950 Isabel Mann as of September 15th, 1950.
A majority of the Directors remaining in office being present the meeting was declared open for the election of members to the Board of Directors to fill existing vacancies, which were four in number.
Mr. McNamee nominated Mr. C. J. Scollard and Mr. Paul O'Brien. . Mr. Kravetz nominated Miss Marian Bardos and Mr. H. J. Muller.
oir. McHamee then made a motion that the nominations be closed, which was seconded and carried. All nominees were unanimously elected to the Board. :
Mr. McNamee made a motion that the Directors be invited to attend the meeting.
The first order of business was the reading of the President's report by Mr. McNamee, such report to be made an official part of the minutes of the meeting. After the report was read Mr. Scollard made a motion of approval which Mr. O'Brien seconded, and the motion was carried.
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