DS, one page, 8.5 x 11, September 29, 1953. Disney and others “waive notice of the special meeting of the Board of Directors of said corporation held on September 29, 1953, and do hereby approve and adopt the foregoing as the minutes of said meeting.” Signed underneath on the first line, “Walt Disney,” and also signed by Loyd Wright, William H. D. Cottrell, Nathan Winecoff and William J. Hyland. In fine condition, with three binder holes to left edge, paperclip impression and staple hole to top left edge, and some very slight edge toning. PSA/DNA LOA and R&R COA.
