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upr000120-422
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I agree.\ bcc:Mr. P. >Mr. E. Mr. F. Mr. T. Mr. W. J. Payne C. Renwick L. Morgan E. Hammlll J. Fox LAS VEGAS LAND AND WATER COMPANY # mW Los Angeles - August 19, 1963 085 Mr. E. H. Bailey - Omaha Mr. C. W. Rossworn - New York (2) Mr. A. C. Ritter - Omaha Mr. A. 0. Mercer - Omaha (2) Mr. C. A* 0 *Keefe - Omaha Mr. F. D. Cope - Omaha Please see minutes of meeting of the Board of Directors, Las Vegas Land and Water Company, held August 13, 1965, and substitute the attached rewritten page 2. Purpose in rewriting this page is to indicate consideration to be $25.00 rather than $500.00. E. E. DIXON Secretary r / I A P n! 1 I