COLUMBIA PICTURESINTERNATIONALCORPORATION
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Date o f Meeting J a n . % 1947 TT TT II A p r i l 11, 1947 II Tl TT TT TT TT IT IT TT TT TT TT May 2 7, 194# August 27, 1947 TI TT December 1, 1947 IT TI Feb. 9, 1948BANK AGREEMENTS AND RESOLUTIONS
I s l a n d s Bank, R e y k j a v i k , I c e l a n d account opened
d e p o s i t s by T j a r n a b i o o f Reykjavik I c e l a n d a u t h o r i z e d
Banca d' America e d» I t a l i a , Rome account opened
The Chase Bank
Borrowings by French s u b s i d i a r y guaranteed The N a t i o n a l C i t y Bank, Mexico
Guaranty o f o v e r d r a f t i n amount
of 3,000,000 pesos Mexican s u b s i d i a r y Banco N a c i o n a l de Mexico
C o l l a t e r a l Agreement w i t h Posa F i l m s r a t i f i e d
Commercial N a t i o n a l Bank & Trust Company of New York,
account opened
C r e d i t o I t a l i a n o , Rome, I t a l y account opened
A/B Nordiska Foreningsbanken, H e l s i n g f o r s , F i n l a n d
account opened
Guaranty Trust Company of New York B e l g i a n f r a n c o v e r d r a f t guaranteed The N a t i o n a l C i t y Bank, Mexico
Extension of o v e r d r a f t guaranteed 3,000,000 Mexican Pesos
Royal Bank of Canada
Guaranty o f l o a n of BWI $40,000 to West I n d i e s s u b s i d i a r y
N a t i o n a l C i t y Bank of New York Guaranty o f o v e r d r a f t f a c i l i t y
S t r a i t s $10,000 - Malaya s u b s i d i a r y United Commercial Bank L t d . C a l c u t t a
Guaranty o f l o a n o f I n d i a n Rs 300,000
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C O L U M B I A P ^ TURES INTERNATIONAL CORPORATION
Date o f
Meeting BANK AGREEMENTS AND RESOLUTIONS March 30, 1948 i ^ ^ ^ Chase N a t i o n a l Bank
l e t t e r of c r e d i t i n f a v o r o f United Commercial Bank L t d . guaranty of 2/9/48 superseded
" " " Siam Commercial Bank L t d . o v e r d r a f t o f 500,00 t i c a l s
guaranteed " " " Bankers Trust Company
borrowings a u t h o r i z e d
May 18, 1948 Bank of America, N a t i o n a l Trust ^ Savings A s s o c i a t i o n
Loan t o C e c i l Films guaranteed ^438,677.75 Loan t o New Realm P i c t u r e s L t d . ^ 1 4 4 ^ 9 9 0
guaranteed
" " " Bank o f America, N a t i o n a l Trust & Savings . A s s o c i a t i o n
accounts opened
June 29, 1948 Bank o f America, N a t i o n a l Trust & Savings A s s o c i a t i o n
accounts opened
" " Agreement to borrow from I n v e r s i o n e s de P u e b l a , S.A. f o r production o f
p i c t u r e s by Columbia P i c t u r e s S.A. Mexico. Sept. 24,1948 The Chase Bank, Hong Kong
account opened
^ " '^ The N a t i o n a l C i t y Bank of New York Guaranty of E x t e n s i o n of O v e r d r a f t Columbia F i l m s of Malaya L t d .
" " " The N a t i o n a l C i t y Bank ^ Mexico
Guaranty o f e x t e n s i o n o f O v e r d r a f t
of 3,000,000 pesos. M e x i c a l s u b s i d i a r y . '^ " " The Chase Bank, P a r i s , France.
Accounts A and B opened. '^ " " Loan by Visovna t o I t a l i a n
^ ^ ^ COLUMBIA PICTU^SINTERNATIONALCORPORATION Date o f Meeting
Sept. 24, 1949 The Royal Bank o f Canada, Lima, Peru. Guaranty o f l o a n t o Peru s u b s i d i a r y
S o l e s 140,000.
Dec. 23, 1948 The F i r s t N a t i o n a l Bank of Boston, Buenos A i r e s . Guaranty re Bonds deposited f o r
account Colnmbia P i c t u r e s of Argentina '^ " ^' The F i r s t N a t i o n a l Bank of Boston, Havana, Cuba
Loan o f 300,000 pesos t o Cuha s u b s i d i a r y approved.
" ^ " The F i r s t N a t i o n a l Bank o f Boston
A n t h o r i z a t i o n t o o b t a i n c r e d i t and borrow money.
^ ^ ^' A/S Kjobenhavns Handelsbank, Copenhagen, Denmark U.S.A. Account IV - opened
" " " The Royal Bank of Canada, P o r t of Spain, T r i n i d a d Overdraft BWI^5,000 guaranteed
^ " ^ Siam Commercial Bank, Bankok, Siam
Overdraft o f 500,000 T i c a l s guaranteed Jan. 26, 1949 Bank of The Manhattan Company
^'Special Posa Account" opened May 2, 1949 The Chase Bank
Guaranty o f loans to French s u b s i d i a r y " " " A/S Kjobenhavns Handelsbank
Copenhagen, Denmark account c l o s e d
May 26, 1949 R h e i n M a i n Bank, F r a n k f u r t a^ Main, Germany account opened
" " " N a t i o n a l C i t y Bank^, Toyko, Japan account opened
" " " Chase n a t i o n a l Bank, Tokyo, Japan account opened
^ ^ ^' Bank^ of America, N a t i o n a l T r u s t & Savings A s s o c i a t i o n , Tokyo Japan
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COLUMBIA PICTURES INTERNATIONAL CORPORATION
BANK AGREEMENTS AND RESOLUTIONS
Date of
Meeting
May 26, 1949 The Chase National Bank of the C i t y of New York
L e t t e r of Credit i n favor of United
Commercial Bank L t d . , Calcutta, I n d i a ,
extended to 2/8/50 - guaranty authorized
" " The Chase Bank Hong Kong
Extension of overdraft approved
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^ Meeting Date of
June 27, 1947
Aug. 27, 1947 May 18, 1948
COLUMBIAPICTURES INTERNATIONAL CORPORATION DIVIDENDS
Dividend o f ^6,000 per share, payable 6/27/47 to holders o f record as o f t h a t date.
B e l g i a n Company d i v i d e n d a u t h o r i z e d Dividend o f ^4,000 per share paya^ble 5/18/48 to holders o f record as of t h a t date.
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COLUMBIAPICTURES INTERNATIONAL CORPORATION MISCELLANEOUS
Date o f M e e t i n g
Jan. 13^ 1947 Lease w i t h C o l u m b i a P i c t u r e s C o r p o r a t i o n 1/1/46 t o 1/31/48 space a t 729-7th Avenue '^ " " Louis J . Barbano, appointed proxy
t o vote shares of Columbia P i c t u r e s of Malaya.
May 27, 1947 D i r ^ ^ t o r s and o f f i c e r s l i s t e d
II IT TT
IT IT IT
O r g a n i z a t i o n o f Hong Kong Co. reported " " " Louis J . Barbano appointed proxy
to vote a t s t o c k h o l d e r s meetings of v a r i o u s s u b s i d i a r i e s .
Aug. 27, 1947 O r g a n i z a t i o n of Siam s u b s i d i a r y r e p o r t e d Louis J . Barbano appointed proxy t o
vote shares o f B e l g i a n s u b s i d i a r y and t o vote a t Colombia meeting f o r appointment o f l e g a l a u d i t o r s f o r Colombia.
Dec. 1, 1947 John W i l l i a m Keenan and Charles Henry Evans Stockholm ^ appointed oroxy t o vote a t annual stockholders meeting o f Swedish s u b s i d i a r y . Feb. 2, 1948 P r i c e Waterhouse & Co. recommendations
re stock of B e l g i a n s u b s i d i a r y ^ D i r e c t o r s each t o hold 1 share.
June 29, 1948 O r g a n i z a t i o n o f Ecuador company a u t h o r i z e d . " " Lease w i t h Columbia P i c t u r e s C o r p o r a t i o n
extended t o January 1, 1954*
Sept. 24^ 1948 Leo Disnet - proxy t o vote a t s t o c k h o l d e r s meeting o f B e l g i a n s u b s i d i a r y
Dec.^ 23, 1948 Sale of Danish s u b s i d i a r y approved t o
Preben P h i l i p s e n , and D i s t r i b u t i o n Agreement w i t h P h i l p s ^ n approved.
COLUMBIAPICTURES INTERNATIONAL CORPORATION
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Date of Meeting
Dec. 23, 1948 L a r s Homborg appointed a t t o m e y i n F i n l a n d t o handle t a x m a t t e r s .
May 2, 1949 Preben P h i l i p s e n arrangement re a s s ^ p t i o n of o b l i g a t i o n s by P h i l i p s e n noted.
May 26, 1949 Reports on withdrawal of funds from B r a z i l , C h i l e , Colombia, Sweden.
D i s t r i b u t i o n of p i c t u r e s i n Germany, A u s t r i a and Indonesia
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