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Digital ID
upr000141-263
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I agree.Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11*00 A. M., Tuesday, November 15, 1949. Present: Wm o Reinhardt E. E. Bennett I* C. Ritter Absent: A. E. Stoddard W. T. Price A. M. Polger A quorum not being present, on motion duly seconded, the meeting was adjourned. ____ (Signed) Wo H. Johnson Secretary I, W. H. Johnson, 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 Board of Directors of said Company, held November 15, 1949» Secretary, Las Vegas Land and Water Co.