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upr000131-012
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I agree.— 4 — There feeing no further \ntaimas to It* tranfiaot«4, on eatlan duly eeeorided, the n&eetlng mm adjourned* (%d) F* H* fcilokerfeeeker Chairman* At te«ti (3gd) C. B* III Secretory I, 6* H« Moon, Secretary, Lae Fegae Land and later Company, do heroby certify that l» foregoing la a full, true and oorroot co»y of minute* of meeting of Board of Streetore of eaid aompany held m the ©th day of January, ISM* : Signed} C. JT. MLO&M ..Lae TTe_1g &i Lalnedo ianedi &lrayt.e.r .C.om p'any ( ^ S £ A U " \ \ m