DS signed “Walter E. Disney,” two pages, 7.5 x 8.5, June 20, 1953. Minutes from a special meeting of the Board of Directors of Walt Disney Incorporated announcing a resignation and nominating two new officers. In part: “The President then presented to the meeting the resignation of William J. Hyland as a director and as the Secretary and Treasurer of this corporation be, and the same is hereby, accepted. Be it further RESOVLVED, that the following persons be, and they are hereby, elected to the offices set opposite their names respectively. Nathan Winecoff—Secretary / William H. D. Cottrell—Treasurer. Be it further RESOLVED, that the Secretary place the resignation of William J. Hyland in the Minute Book next following the minutes of this meeting.” Double-matted and framed (without glass) with a limited edition color 17.5 x 22 print of Disney, and four areas of famous Disney characters, to an overall size of 42.5 x 31. In fine condition. Oversized. Pre-certified Phil Sears COA and RR Auction COA.
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