DS, signed “Steven T. McQueen,” one page, 8.5 x 11, July 9, 1969. A waiver of notice and consent to the holding of a special meeting by the board of directors for Solar Plastics Engineering Company to consider "the election of an Assistant Secretary of the corporation." Signed at the conclusion in blue ballpoint by McQueen, and countersigned by Robert Schiller and Luben Jordan. In fine condition.
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