DS, one page, 8.5 x 11, April 1, 1965. A document regarding the "Minutes of the Annual Meeting of the Board of Directors of Beatles (U.S.A.) Limited," which concerns the election of company officers, with Sondra Hofer named as president, Brian Epstein as vice president and secretary, and Walter Hofer as treasurer. Signed crisply at the conclusion in blue ballpoint by Epstein. In fine condition.
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