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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 HESOLOTION CHANGING PRINCIPAL PLACE OP BUSINESS OP LAS VEGAS LAUD AND WATER COMPANY ABB APPOINTMENT OP RESIDENT AGENT. (P ile d in accordance with Section 1688, Compiled Lave o f Nevada 1929) RESOLVED, That the principal place o f business o f LAS VEGAS LAND AND WATER COMPANY, a corporation organised under and by virtu e o f the lams o f the State o f Nevada, new located a t Boon 208, H * North Third S treet, in Las Vegas, Clark County, State o f Nevada, be, and the same is hereby changed to Bog* 9, Cornet Building, Fremont a t Fourth, in Las Vegas, Clark County, State o f Nevada; and be i t further RESOLVED, That the President and Secretary o f th is corporation be, and they are hereby, Instructed to c e r t ify to and f i l e a copy o f th is resolution la the o ffic e o f the secretary o f State o f the State o f Nevada, and likew ise a copy o f th is resolution with the County Clerk o f Clark County, State o f Nevada, as required by law to e ffe c t such change o f Principal Place o f Business} and be I t further RESOLVED, that OSCAR W. BRYAN, with o ffic e located a t Boon 9, Comet Building, Fremont a t Fourth in the C ity o f Las Vegas, County o f Clark, State o f Nevada, be and the sane hereby is appointed Resident Agent o f above-named corporation in lie u o f Calvin M. Cory, formerly it s Resident Agent* We, the undersigned, President and Secretary o f the above-named corporation, hereby c e r t ify that the above and foregoing resolutions were duly adopted by the Board o f Directors a t a Meeting held on the day o f » 19*9» ATTEST: LAS VEGAS LAND AND WATER COMPANY By ...........- . .........-..— Secretary PaNMddenb I , OSCAR W. BBYAN, named in the within and foregoing c e r tific a te as the resident agent within the S tateof Nevada, o f the LAS VEGAS LAND AND WATER COMPANY, a corporation, do hereby accept appointment as such agent o f said corporation. In Witness Whereof, I have hereunto set ny hand th is day o f ____________________ i 19*9*