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Digital ID
upr000121-117
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I agree.Whereupon on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A, F« E. Request; 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 November 12, 1963. Secretary Las Vegas Land and Water Company