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The next order of business being election of six Direct- ” ^>rs to serve the corporation during the ensuing year, the following were nominated as Directors: W, M, Jeffers Frank Strong W. R. Bracken E.. E. Bennet.t W. H. Guild Wm^ Reinhardt Nomination was duly seconded, and in absence of further nominations, ballot was taken* . After computing votes cast, Inspector reported that 498 shares of stock, being all of the stock present or represented by proxy, had been cast for each of the above named Directors. Thereupon, Chairman declared that had been duly'and regularly elected to^serve this corporation as Directors for the ensuing year. records and proceedings of Board of Directors of the Company since date of last annual meeting of the 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 the Stockholders of the company, are hereby ratified, approved and confirmed. 1 .... Secretary I, W. H. Johnson, Secretary of Las Vegas Land ,.and Water Company, do hereby certify, fc)ie fore^ going is a fu W. M. Jeffers Frank Strong W. R. Bracken E. E. Bennett W. H. Guild Wm. Reinhardt The Secretary was requested to present for inspection, There being no further business: to be transacted, on motion duly seconded, the meeting adjourned. Attest W. H. Johnson (Signed) FrCahnaki rmSatnrong