United Artists Corporate Minutes (Jan-Dec 1939)

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— NOTICE OF ANNUAL MEETING OF STOCKHOLDERS OF PLEASE TAKE NOTICE that the annuel meeting of stockholders of UNITED ARTISTS CORPORATION, will be held on Tuesday, November 14,/1939, at 3:00 o'clock in the Afternoon, at the offices of the Corporation, 729 Seventh Avenue, New York, New York, pursuant to Article III, Section 1, of the By-Laws of the Corporation. Deted: New York, October 17, 1939. ~~ \ A Pay D. O*Brien ol Assistent Secretary