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upr000147 94

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upr000147-094
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    University of Nevada, Las Vegas. Libraries

    In execrating and d eliverin g above mentioned agreement* be* and the same l e hereby* r a tifie d * approved and confirmed* There being no farth er business to be transacted* on motion duly seconded, the meeting adjourned. ( Sad) F. M. Kniojcerbooker Chairman Attests [ m ) , P.„ t t ' i i o m Secretary X* C. H. Bloom, secretary* la s Vegas land and Water Company, do hereby c e r t ify that the foregoing is a f u l l , true and correct copy o f minutee o f meeting o f Board o f Directors o f said Company, held on the ISth day o f Hay, 1938, /