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upr000161-104
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I agree.m Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth St., Los Angeles, California, at 11:00 A. M., Tuesday, December 11+, 1952+- . Present: Wm. Reinhardt E. E. Bennett A. C. Ritter W. H. Johnson Absent: A. E. Stoddard J. W. Padden Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held Nov. 9, 1954, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing Supplemental Agreement, dated October 12, 1954* whereby Irvine B. Ziegman, Sam Ziegman and Edward J. Barrick, partners, Parties of Second Part, effective as of October 1, 1954* adopt Original Agreement LVL&WCo. Contract Audit No. 10774* dated August 30, 1954* between LVL&WCo. and Irvine B. Ziegman, covering sale to latter of a parcel of land, together with improvements thereon, said parcel being Lots One to Eight, in Block Twenty-two of Clark’s Las Vegas Townsite, Las Vegas, Nevada; said Irvine B. Ziegman having conveyed one third of his interest in said Original Agreement to each Sam Ziegman and Edward J. Barrick, it being agreed that said -1-