DS, signed “Steven T. McQueen,” two pages, 8.5 x 11, May 4, 1970. 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 filling the vacancies "existing in certain corporate offices as a result of the resignations of Robert J. Schiller, Robert Colbert and Steven T. McQueen. Accordingly, after nominations, the following persons were unanimously elected to the offices set opposite their names: William J. Mahler, President and Treasurer, Michael S. King, Vice President, Mary Jo Reimer, Secretary." Signed at the conclusion by McQueen, and countersigned by Michael S. King. In fine condition.
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