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upr000139-147
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I agree.Regular monthly meeting of the Board of Directors of 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, August 12, 1952„ Present; E. E. Bennett A. C. Ritter Absent: A » E. Stoddard W m . Re inhardt J. W. Padden W. H. Johnson A quorum not being present,.on motion duly seconded, the meeting was adjourned to 11*00 A. M . , Monday, August 18, 1952. (Signed) W. 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 August 12, 1952. Secre t a r y L a s “Vegas Land and' Water Company