DS, three pages, 8.5 x 11, August 6, 1951. Minutes of a special meeting of the Board of Directors of Desilu Productions, Inc., with Arnaz, Lucille Ball and Andrew Hickox present, stating that 'Columbia Broadcasting System, Inc. had exercised its privileges under the television agreement between it and this corporation for the television show 'I Love Lucy' to require this corporation to manage the production on film of said program.' Signed on the last page in blue ink by Arnaz. In fine condition, with usual document wear. RRAuction COA.
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