DS, one page, 8.5 x 11, no date. Resolutions adopted by a unanimous written consent of the Board of Directors of Stewart Annoyances Limited, with Stewart being the only member of the board, and adjusting the benefit pension plan. Signed at the bottom in purple ink by Stewart. Double matted and framed with a photo of Stewart, to an overall size of 19.5 x 13. In fine condition. R&R COA.
