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upr000148-226
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I agree.M M - % ^ . EXTRACT FROM MINUTES OF REGULAR MEET I M3 OF FINANCE COMMITTEE LOS ANGELES & SALT LAKE RAILROAD COMPANY AMENDMENT OF BY-LAWS LAS VSGAS LAND AND WATER COMPANY There was submitted a letter from President Gray* dated October 19* 1928, recommending that this Company* as stockholder of Las Vegas Land and later Company, assent to the amendment of Article IF* Section 1 of the By-Laws of that Company so as to provide for "two Vice Presidents", instead of "a Vice President". Whereupon, on motion duly made and seconded, it was RESOLVED, that this Company, as stockholder of Las Vegas Land and Water Company, hereby assents to President Gray*s recommendation as above outlines. A true copy. ^ ATTESTj (Signed) Thomas Price ( S E A L ) Secretary \