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Digital ID
upr000139-102
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I agree.chargeable to Investment In Water System-Las Vegas, Nevada. 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. (S igne d ) W m „ Re inhardt______ Chairman Attest: (Signed) W. H. Johnson_____ Secretary V I, W. 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 meeting of Board of Directors of said Company, held March 10, 1953. ?^1 Secretary, Lis Vegas Land and Water.. Company -6-