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upr000121-304
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I agree.BCC: yMr. Edward C, Renwick , ’/Mr, J. W, Padden / Mr, W, H, Johnson Mr, T, E, Hamralll M W l2 LAS VBGAS LAND AND MATES COMPANY Los Angeles, Key 10, 1961 Mr. A. E. Stoddard - Omahat (CC— Mr. C. H, Rossworn » Mr, A. C. Bitter Hr. B, M. Kerrigan - Mr. L , L , Burrl Mr, F. D, Cope - Herewith certified copy of alnutes of regular monthly seating of Board of Directors, Las Vegas Land and Mater Company, held May 9, 1961. New York (2) Omaha Oaaha (2) Omaha Oaaha} E. E. Dixon/ Secretary/'