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Digital ID
upr000140-271
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I agree.\ Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. P. E* Requests, be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Prank Strong Chairman Attest; (Signed) W. H. Johnson_____ — Secretary I, 7; H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of adjourned regular monthly meeting of Board of Directors of said Company, held November 14, 1947. _______ 9 Secretary, Las Vegas Land and Water Company -5-