DS, signed 'Walter E. Disney,' one page, 8.5 x 11, no date. Disney 'waives notice of the annual meeting of the shareholders of said corporation held on the 15th day of February, 1960, and do hereby approve and adopt the foregoing as the minutes of said meeting.' Signed underneath on the first line by Disney. Also signed by William H. D. Cottrell. In fine condition, with three punch holes to left edge and a couple of light creases. COA Phil Sears and RRAuction COA.
