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Digital ID
upr000121-125
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I agree.V ment of said, action in consideration of the payment of $6,000,000.00 ($2,4-00,000.00 by the State of California and the City of Long Beach and $3*600,000.00 by certain other defendants, in which payment this Company was not required to participate) for all damages suffered by the plaintiff and in consideration of the making of mutual concessions by the defendants and the plaintiff, including the mutual release of claims both past and future as set forth therein, 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) P. J, Payne Chairman Attest: (Signed) E. E. Dixon Secretary I, E. E. Dixon, 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 October 8, 1963* Secretary, Las Vegas Land and Water Company - 3 -