DS, two pages, 8.5 x 11, Minutes of Special Meeting of The Board of Directors of Desilu Productions, Inc., September 6, 1955. This two-page document references upcoming rehearsals for 1955-1956 I Love Lucy season, the upcoming broadcast of I Love Lucy in Great Britain, a Screen Actors Guild strike and how the increases in union scale would effect the corporation (“…the effect of the increase on this corporation was insignificant since it hires only a very small number of actors at minimum rates”), the acquisition of an option on a property then titled “Black Arrow” and more. In fine condition, with usual file holes to top, a few minor creases, staple holes to upper left. R&R COA.