DS, two pages, 8.5 x 11, November 1, 1951. Minutes of a special meeting of the Board of Directors of Desilu Productions, stating the President and Vice-President to negotiate a loan from CBS to offset higher than expected expenditures for the I Love Lucy show, signed in black ink by Ball and in blue ink by Arnaz. In fine condition, with some trivial toning and three punch holes to left edges. RRAuction COA.
