DS, signed on the last page “Desi Arnaz,” three pages, 8.5 x 11, August 6, 1951. The minutes of a special meeting of the Board of Directors of Desilu Productions, Inc., at which Arnaz, Lucille Ball, and Andrew Hickox were present. In part: “Columbia Broadcasting System, Inc. [has] exercised its privileges under the television agreement between it and this corporation for the television show ‘I Love Lucy’ to require this corporation to manage the production on film of said program.” In fine condition. An early and notable association with the show that would become one of the most beloved classics in the history of television! R&R COA.