DS, signed “Steven T. McQueen,” one page, 8.5 x 11, January 27, 1972. Document headed "Consent to action of board of directors of Astral Productions International, Inc., taken without meeting in lieu of a special meeting of board of directors," by which the board agrees to resolutions concerning banking and signing authority. Signed at the conclusion by Steve McQueen, William J. Maher, and Gerald E. Breslauer. In fine condition, with three filing holes to the left edge.
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