DS, signed “Steven T. McQueen,” one page, 8.5 x 11, October 1, 1979. Document headed "Written consent to and adoption of resolution without a meeting of the board of directors Solar Productions, Inc., taken without a meeting," by which Steve McQueen, Kenneth Ziffren, and David J. Gullen are appointed to the company's "Administrative Committee." Signed at the conclusion in black felt tip by McQueen and Ziffren. In fine condition, with some light creasing, and three file holes to the left edge.
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