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upr000121-063
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I agree.V There being no further business to be transacted, on I, Ef 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 April llj.th, 196i|. Secretary, Las Vegas Land and Water Company motion duly seconded, the meeting adjourned (Signed) P„ J. Payne Chairman Attest: (Signed) E. E. Dixon Secretary -3-