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Transcription
. . / LAS VSBA3 MM® ASH MATWM COMPAI* s A m a f as w BOARD or DIREnCmTOmRS mOF m m t m r n em m of lab w a s lard aid On notion M r oaoondad# it v«i RI80LVBD# that tha action of Fraaldaat and Assistant Saeratary Baobnan in axaauting an bahalf of thio W p a n y Agraonant C.L.D. So. 113L2, datad Jtrna 1. 1953# Bo* twfeon Lea dngalaa I Bait taka Railroad Company, M o n Pacific Railroad Casio any M l Lao Vagaa Land and W a r Oespasy as •First Fartiaa* and Las Vagaa Vallay Motor Dlatriot# as "Second Forty* for tha sals and purohaaa of nator production# storage and diatrllnxtion ayatan at Las fagaa, Vanda) to and tha ass is heraby# ratifiad# approved and aenftrread. S# v. 8 , yQRSSOB# Boorotary of Las Togas Land and w a r Coupany# do hgooriongb yi oao rat itfmya tahnadt. tha abora and faro* correct oopy of roaolmtiaa duly adaptod by tha Beard oWfa ^rir cooontpo«rnay o aft L aaa apVaeagiaasl L satnadr tainngd of said Board of directors, hold a t m offloo of tha Ccop any in tha City of l E p ^ ' Ltohsa ABagnal adaa#y Botfa ftoa aooft C1a9l5i3f*o ranti aS#h ioanh a quoruw saa praoant• hereuntoX Is uMbXsfcSriKbSeSd B nMy MnaPstfa Xa nhda ve affixed tha seal of aild Company this 29th day of June# 1953*
