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Digital ID
upr000145-210
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I agree.M.D. NOV 20 1939 I f » XP39 088-0 Ur* ff* n« Jeffere FpRiUtnl, F. Vf*>>. NOV 20 1939 ©ear sirt Kn«l<* ed m r m l *h are certified eopiee of ?initoa of apeeial neeting of of 9 t o m wp>» l * * Vegae Lend and water Gonpeiiy* held Howtoer 16« m regular meeting of the Board held Movehfcer Xdtfc, a»d stockholders* a o o t j ^ o f the* company, held korenfcer 13, Hii* S f * Itf»> £ * f l | iflH M fe , ' . Mr. ft» 4. 111 Mr« 9 * $• Mrs > Mr* #* I* Matthal, Mr. Pool Rigan*. BCG - Mr. Frank Strong, Mr. W. R. Bracken, / Mr. A. A. Murphy, / Mr. A. V. Kipp, / fours eery truly (Signed] hneon r Mr. E. £• Bennett