DS, signed “Walter E. Disney,” one page, 8.5 x 11, August 7, 1961. Disney and others “waive notice of the special meeting of the Board of Directors of said corporation held on the 7th day of August, 1961, and do hereby approve and adopt the foregoing as the minutes of said meeting.” Signed underneath on the first line, “Walter E. Disney,” and also signed by William H. D. Cottrell, Royal Clark, Richard F. Irvine, Lloyd Wright, Sr., and Disney’s daughters, Diane Disney Miller and Sharon Mae Disney. Accompanied by a brief typed document signed by Cottrell and Clark stating the attendance of the meeting and that the meeting was adjourned as there was not a quorum present. In fine condition, with three binder holes to left edge. Pre-certified PSA/DNA and RRAuction COA.
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