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upr000140 271

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upr000140-271
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    University of Nevada, Las Vegas. Libraries

    \ 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-