DS, signed “Thos. A. Edison,” one page, 7 x 10.5, September 28, 1920. Minutes of a Meeting of the Board of Directors of Thomas A. Edison, Inc., held Tuesday, September 28, 1920. Page contains the resolution that, “Mr. William Maxwell, Vice President in charge of Phonograph Industry, be and he hereby is authorized to purchase on behalf of the Musical Phonograph Division of Thomas A. Edison, Inc., Amberola and Disc Phonographs for the months of March and April, 1921…Approximate Value $3,289,584.70.” Signed at the conclusion by Edison, his son Charles, and two other board members. Light overall toning, binding reinforcement to left edge, and a few trivial wrinkles, otherwise fine condition. R&R COA.