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Digital ID
upr000141-022
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I agree.Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11;00 A. M., Tuesday, August 9, i960. Present: Lee S. Osborne J. W. Padden W. H, Johnson Absent: A. E. Stoddard Edward C. Renwick T. E. Hammill A quorum not being present, and as there was no business to be transacted, on motion duly seconded, the meeting was adjourned until the next regular meeting of the Board of Directors. (Signed) W. H. JOHNSON ~ Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Wafer Company, do hereby certify, that the foregoing is a full, true and correct copy of (SEAL) minutes of meeting of Board of Directors of said Company, held August 9> i960. (Signed)) W. B. JOHNSON Secretary, Las Vegas Land and Water Company