Twice-signed DS, signed “Steven T. McQueen,” two pages, 8.5 x 11, March 14, 1977. A document for the "Consent Meeting of Shareholders and Directors" of Solar Productions, Inc., regarding the approval of recitals and their subsequent resolutions, which includes the election of officers and directors and the adoption of new by-laws, with McQueen duly elected as "Chairman of Board and President." Signed twice at the conclusion in black felt tip by McQueen. In fine condition.
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