DS, one page, 8.5 x 4, October 4, 1965. Disney appoints three people as voting proxies for a special meeting of The Founders to be held on October 14, 1965. Signed at the bottom in blue ballpoint by Disney. In fine condition, with horizontal fold under signature and a small red check mark to first letter of signature. COA Phil Sears and RRAuction COA.
