DS, one page, 8.5 x 11, October 10, 1967. Waiver of the Board of Directors of the Dorlite Corporation “in lieu of 1967 annual meeting,” stating Mitchum was elected president and treasurer. Signed at the conclusion by Mitchum and also signed by the two other corporate officers including his wife Dorothy. In fine condition, with punch holes to left edge. Pre-certified PSA/DNA and RR Auction COA.
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