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Digital ID
upr000120-067
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I agree.*v V as of July 1, 1967 lease between the parties hereto, dated January 1, 1967 and assigned to Land Company April 14, 1967, identified as C.L.B. No® 15751, is terminated5 be, and the same is hereby ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. .(Signed) T. E. Hammill Chairman Attest: .(Signed) D. E. Clark Secretary I, D. E. Clark, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of the Board of Directors of said Company, held August 15th, 1967. (Signed) D. E. Clark Secretary, Las Vegas Land and Water Company -12-