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upr000120-098
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I agree.\ "Los Angeles, California July 17, 1967 Board of Directors Las Vegas Land and Water Company Los Angeles, California Gentlemen: Please accept my resignation as Secretary of the Las Vegas Land and Water Company, effective July 17, 1967. Very truly yours, (Signed) E. E. Dixon" On motion duly seconded, the resignation of E. E. Dixon as Secretary was accepted, effective as of July 17, 1967. Chairman announced nominations were in order for the election of Secretary to fill the vacancy created by the resignation of E. E. Dixon. Whereupon, on motion duly seconded, D. E. Clark was nominated and unanimously elected to the office of Secretary, effective as of July 17, 1967. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) T. E. Haromill Chairman Attest: (Signed) E. E. Dixon Secretary -11-