DS, two onionskin pages, 8.5 x 11, April 26, 1956. Minutes of a special meeting of the directors of Desilu Productions, Inc., in which they elected company officers and agreed that “Mr. Hickox be retained by the corporation in an advisory capacity.” Signed at the conclusion in ballpoint and fountain pen by Desi Arnaz, Lucille Ball, Martin N. Leeds, and Andrew G. Hickox. In fine condition, with show-through from a PSA/DNA label affixed to the reverse. Accompanied by a full letter of authenticity from PSA/DNA.
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