United Artists Corporate Minutes (Jan-Dec 1939)

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July 11, 1939: MINUTES OF REGULAR MONTHLY MEETING OF BOARD OF DIRECTORS ante -ofa UNITED ARTISTS CORPORATION [eS Se A reguier monthly meeting of the Board of Directors of United Artists Corcoration wee held on Tuesday, July 11, 1939, at 2:30 P1M., at the offices of the Corporation, 729 Bian —SeventhAvent; New York City. fs There were present; Dennis F. O'Brien \ ‘ Charles Schwartz ¥ Emenuel Silverstone” James Roosevelt Theodore Caruso, constituting all of the directors of the Corporation. : ta There were also present: a Miss Mary Pickford, President of The Pickford Corvoraetion, H. J. Muller, Treasurer, «oM. Silverstone, General Manager, James Mulvey, Of Samuel Goldwyn, Inc. * ~Loewell Calvert, Of Selznick International Pictures, Inc. Edward C. Raftery, Secretary. Mr. O'Brien acted es Cheirman of the meeting and Mr. Raftery eaeted es Secretery thereof. i errs eee 8. er l. Mr. Reftery reported that copies of the minutes ape IRA mae A: sh 743 ! oot