DS, signed “Steven T. McQueen,” one page, 8.5 x 11, November 13, 1962. A waiver of notice and consent to the holding of a regular meeting by the board of directors of Solar Productions, Inc., for the purpose of electing officers and conducting other business. Signed at the conclusion in black ink by McQueen, and countersigned by Robert J. Schiller and McQueen's first wife, Neile Adams. In fine condition.
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