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Digital ID
upr000119-008
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I agree.RESOLVED, that the action of President E. H„ Bailey in approving the aforementioned Work Order Authority be, and the same is hereby ratified, approved and confirmed. On motion duly made and seconded, it was unanimously RESOLVED, that whereas it appears to the Board of Directors of Las Vegas Land and Water Company, a corporation, that it is desirable and necessary to appoint agents of this corporation to act for it in the Small Claims Court of the County of Los Angeles; and WHEREAS, it appears that P. M. Wahl, G. A. Lochhead, T. E. Hammill and D. E. Clark are suitable individuals for such appointment, NOW, THEREFORE, BE IT RESOLVED: That the said P. M„ Wahl, G. A. Lochhead, T.E.Hammill and Do Ee Clark, be and each of them, respectively, hereby is appointed as an agent to represent this corporation in the Small Claims Court of the County of Los Angeles and to do all things necessary and lawful to prosecute claims in said Court on behalf of this corporation, and the appointment of D.J.Ford as such agent is hereby revoked. -5-