DS, signed “Steven T. McQueen,” two pages, 8.5 x 11, January 5, 1972. Document headed "Consent to action of board of directors of Astral Productions International, Inc., taken without a meeting," relating to the ratification and the authorization of agreements and documents with First Artists Production Company and National General Pictures Corporation. Signed at the conclusion by in black felt tip Steve McQueen, and countersigned by William J. Maher and Gerald E. Breslauer. In fine condition.
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