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Content Notes
The list notes only meetings which are represented on the microfilm by papers in addition to minutes:
April 17, 1919 |
Certificate of Incorporation |
April 17, 1919 |
By-laws |
April 24, 1919 |
First Meeting Board of Directors (stock certificate samples - common and preferred) |
April 5, 1920 |
Annual Meeting Stockholders (including report of the Treasurer) |
April 9, 1920 |
Special Meeting Board of Directors (including memorandum on audit of accounts) |
April 27, 1920 |
Adjourned Meeting Board of Directors (including memorandum on corporate finances) |
January 29, 1924 |
Special Meeting Board of Directors (including Memorandum of Agreement UAC and Allied Producers and Distributors Corporation) |
October 1, 1925 |
Special Meeting Board of Directors (San Francisco lease) |
October 1, 1925 |
Special Meeting Board of Directors (Buenos Aires bank account) |
January 14, 1927 |
Special Meeting Board of Directors (2 versions - differ slightly) |
April 20, 1927 |
Six letters of approval concerning resolution to give widow of Hiram Adams stipend |
October 24, 1927 |
Certificate of Amendment |
February 1, 1928 |
Special Meeting Board of Directors (bank accounts Rio de Janiero and Sao Paulo) |
February 1, 1928 |
Special Meeting of Board of Directors (election of new Director) |
February 1, 1928 |
Special Meeting Board of Directors (bank account Bahia, Brazil) |
September 19, 1928 |
Special Meeting Board of Directors (including letter of Minutes of Director's Meeting of Allied Artists Corporation Ltd. August 17, 1928) |
April 7, 1930 |
Annual Meeting Stockholders (including Certified Accounts as of December 28, 1929, drawn up April 4, 1930) |
August 6, 1930 |
Special Meeting Board of Directors (including Affidavit on UAC Ltd. (England) |
April 6, 1931 |
Annual Meeting Stockholders (including Certified Audited Accounts for 1930) |
February 24, 1932 |
Special Meeting Board of Directors (including 4 letters, February 25, approval by Board Members of modified resolution) |
July 8, 1935 |
Annual Adjourned Meeting Stockholders (by-laws amended) |
July 7-8, 10-11, 13-16, 20-22 |
Annual Adjourned Meeting Stockholders (by-laws amended) |
December 2, 1936 |
Special Meeting Stockholders (by-laws amended) |
November 23, 1940 |
Annual Adjourned Meeting Stockholders (report by General Manager November 20, 1940. Includes consolidated statements and balance sheets 46 weeks) |
November 6, 1941 |
Special Meeting Board of Stockholders (by-laws revised) |
December 12, 1941 |
Special Meeting Stockholders (by-laws revised) |
May 15, 1944 |
Special Adjourned Meeting Stockholders (Certificate of Incorporation amended) |
March 4, 1947 |
Special Meeting Stockholders (amended Certificate of Incorporation) |
April 8, 1947 |
Regular Meeting Board of Directors (blank agreement form) |
January 5, 1949 |
Report to the Stockholders by the President |
June 14, 1949 |
Regular Meeting Board of Directors (Profit & Loss Statement -US & Canada, Foreign Profit & Loss statement, Home Office Daily Bank Balance as of June 13, 1949) |
June 27, 1949 |
Annual Meeting Stockholders (Missing) |
December 16, 1949 |
Foreign Operations Report (Per resolution passed at Regular Board Meeting 11/25/49) |
March 23, 1950 |
Regular Meeting Board of Directors (Includes Plan of Liquidation) |
June 29, 1950 |
Special Meeting Board of Directors (Includes Proposal for adquisition of Treasury Stock of UAC) |
December 19, 1950 |
Memorandum to Stockholders |
December 21, 1950 |
Letter from Frank L. McNamee to Gov. Paul V. McNutt |
January 4, 1951 |
President's Report (Includes, Profit & Loss Statements report to the President of Foreign Department for 1950 Miscellaneous reports and charts) |
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