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upr000197 28

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upr000197-028
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    1 s 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION CHANGING- RESIDENT AGENT OF LAS VEGAS LAND AND WATER COMPANY (Filed in accordance with Section 1013.02 Compiled Laws of Nevada, Supplement 1931-19^1•) RESOLVED, that CALVIN M. CORY, with office located at Boom 9, Cornet Building, Fremont at Fourth, in the City of Las Vegas, County of Clark, State of Nevada, he and the same hereby is appointed resident agent of the above named corporation in lieu of Oscar W. Bryan, formerly its resident agent. We, the undersigned, President and Secretary of the above named corporation, hereby certify that the above and foregoing resolutions were adopted by the Board of Directors at a meeting held on the _______ day o f ________________ .______ , 1950. Attest: LAS VEGAS LAND AND WATER COMPANY Secretary By________________________ President I, CALVIN M. CORY, named in the within and foregoing certificate as the resident agent within the State of Nevada of the LAS VISAS LAND AND WATER COMPANY, a corporation, do hereby accept appointment as such agent of said corporation. In Witness Whereof, I have hereunto set my hand this day of _______________________ , 1950.