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upr000141-264
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I agree.V Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stock-holders on November 11, 1946, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., November 12, 1946. Present: Prank Strong Wm. Reinhardt W. T. Price Absent: G. P. Ashby E. E. Bennett A. M. Folger A quorum not being present, on motion duly seconded, the meeting adjourned until 10:00 A. M., Monday, November 18, 1946. (Signed) W. H. Johnson S e cre ta ry 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 regular monthly meeting of Board of Directors of said Company, held November 12, 1946. Secretary, Las Vegas Land and" W aiter Company