DS, on page, both sides, 8 x 11, Minutes of Meeting of the Board of Directors of Edison Storage Battery Company letterhead, August 27, 1920. In part: “Election of Vice President and General Manager…the resignation of Mr. C.E. Sholes has caused the office of vice president to be vacant and recommended that Mr. Frank D. Fagan be elected to fill said vacancy…unanimously adopted…purchase of 87,800 gallons of fuel oil…Edison Chemical Works…Orange Division… relating to purchase of 108,850 lbs. nickel hydrate, 97,175 lbs. iron mix…” Signed by all present, including “Thos. A. Edison,” “Charles Edison,” “Stephen B. Mambert,” “H.F. Miller” and “J.V. Miller.” In fine condition, with usual unobtrusive office notations and stamp, minor edge toning, adhesive residue on reverse from a previous mounting. COA John Reznikoff/PSA/DNA and R&R COA.