DS, signed “Steven T. McQueen,” two pages, 8.5 x 11, December 28, 1964. Document headed "Minutes of Special Meeting of Board of Directors of Solar Productions, Inc.," relating to partnership agreement under the name 'The Meribah Company-Campbell' "formed for the purpose of purchasing and developing certain property in Campbell, California," and listing a proposed "capital investment in the partnership" of $300,000. Signed at the conclusion in blue ballpoint by McQueen. In very fine condition.
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