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Directors to serve the corporation during the ensuing year, the which nomination was duly seconded. There being no further nominations, ballot was taken, and after computing votes cast, Inspector reported that 28 shares of stock, being all of the stock present in person or represented by proxy at the meeting, had been cast for each of the above named persons for Director. Thereupon, Chairman declared that had been duly and regularly elected to serve this corporation as Directors for the ensuing year. the records and proceedings of the Board of Directors of the Company since date of last meeting of Stockholders. This was done, and on motion duly made and seconded, it was RESOLVED, that the acts and proceedings of the Board of Directors of this Company, as recorded in the records thereof, and all of the acts and doings of officers of the Company, done in pursuance of said orders of the Board of Directors since date of last meeting of Stockholders, are hereby ratified, approved and confirmed. Company, do hereby certify, that the foregoing is a full, true and correct dopy of minutes of annual meeting of Stockholders of said Company, held November 12, 1945. R. J. Walsh Don B.» Miller Prank Strong E. E. Bennett W. T. -Price R. J. Walsh Don B. Miller Prank Strong E. E. Bennett W. T. Price The Secretary was requested to present for inspection There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) W. H. Johnson (Signed) Don B. Miller Chairman Secretary I, W. H. Johnson, Secretary of Union Pacific Stage - 2- Secretary, Union Pacific Stage Co.