United Artists Corporate Minutes (Jan-Dec 1939)

Record Details:

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__ AFFIDAVIT OF MAILING NOTICES * STATE OF NEW YORK ) : 88.¢ COUNTY OF NEW YORK) PAUL D. O'BRIEN, being duly sworn, deposes and seys: Thét he is the Assistant Secretary of UNITED ARTISTS CORPORATION, a corporation of the State of Delaware; that on the 17th day of October, 1939, he caused 4 notice of annual meeting of stockholders of said corporation, a copy of which is hereto annexed, to be mailed in a sealed wrapper, postege prepaid, addressed to each stockholder of record of seid corporation at his post office address as the same eppears on the books of the said corporation. SWORN TO BEFORE ME THIS f\ DAY OF OCTOBER, , =. 2 eee ERE ri * hd *” ™ py Casings . coe MH. ¥.@e Gene 1i-uee fe | te es wee ane oe, ibs