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upr000121-157
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I agree.\ unanimously elected to Office of Chairman of the Executive Committee, effective July 10, 1963. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) W. H. Johnson Chairman Attests (Signed) E. E, Dixon Secretary I, E. E. Dixon, 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 July 9 , 1963. Secretary, Las Vegas Land and Water Company -5-