DS, one onionskin page, 8.5 x 11, April 20, 1960. Waiver of notice and consent for the first meeting of the board of directors of Bentley Productions, Inc. Signed at the conclusion by Cooper and countersigned by Saul Cohen and I. H. Prinzmetal. In fine condition, with staple and filing holes to the top. Pre-certified PSA/DNA and RR Auction COA.
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