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upr000197-134
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I agree.Seal Amend ment s ARTICLE VI S e c t i o n 1 . The Company s h a l l have a s e a l which shall b e a r upon i t s f a c e t h e s e words "Las Vegas Land and Water Company, I n c o r p o r a t e d May 2nd, 1905«w S e c t i o n 2. These b y - l a w s may be a l t e r e d , amended or r e p e a l e d a t any annual mee tin g o f the s t o c k h o l d e r s , o r at any s p e c i a l meeting c a l l e d f o r t h a t pu rpose, by the h o l d e r s o f a m a j o r i t y o f the i s s u e d and o u t s t a n d in g s t o c k o f the Company; or by w r i t t e n conse nt t o such a l t e r a t i o n , amendment o r r e p e a l , sig n e d by t h e h o l d e r s o f at l e a s t a m a j o r i t y o f the iss u e d and o u t s t a n d i n g s t o c k . I , W. H. Johnson, S e c r e t a r y o f Las Vegas Land and Water Company, do h e r e b y c e r t i f y , t h a t the f o r e g o i n g i s a f u l l , t r u e and c o r r e c t copy o f the B y-la w s o f said company, as amended e f f e c t i v e August lip, 1956. —^ S e c r e t a r y , Las /Vegas Land and Water Company -7 -