DS, signed “Steven T. McQueen,” two pages, 8.5 x 11, July 31, 1979. Document headed "Written consent to and adoption of resolution without a meeting by the board of directors Solar Productions, Inc.," which regards the removal of Wells Fargo Bank as the trustee of the company's 'Profit Sharing and Pension Plan and Trust,' and replacing it with City National Bank. Signed at the conclusion in ballpoint by McQueen and Kenneth Ziffren as directors. In fine condition.
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