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Digital ID
upr000120-115
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I agree.\ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. m., Tuesday, June 13, 1967« Present: T. E. Hammill F. L o Morgan R. D„ Smith George Graham Absent: E. H. Bailey E„ C. Renwick Vice President Hammill called the meeting to order and presided• Minutes of the meeting of the Board of Directors held May 9, 1967 were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Hammill in executing Assignment of Lessor’s interest in Leases, dated April 14, 1967 by which Dominguez Estate Company grants, transfers and assigns to Las Vegas Land and Water Company all rights, title and interest of Dominguez in leases listed in Exhibit ”Av attached to said assignment, together with the premises respectively described therein, and the buildings and all other improvements thereon, with the appurtenances 1-