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f for each of the above-named per eons for Director; thereupon, Chairmen declared that 0. ft. F. H. KGrnaiyc*k erbocker aC.. 0S,. HBaalrertyed Walter R. Bracken R. L. Adamson had been duly and regularly elected to serve this corporation as Directors for the ensuing year. Chairman directed the Secretary to present for inspec­tion by the stockholders the record© and proceedings of the Board of Directors of the Company since date of its last meet­ing, which was done. On motion duly made, seconded and carried, the follow­ing resolution was adopted: RogfS ODLiTrSeDc:t orTsh aotf tthhei s acCtosmp aannyd, praosc ereedcionrgdsed ofi n thteh e Beraercdords thereof, and all of the acts and doings of the officers Boofa rtdh e ofC omDpiarneyc,t ordso nes inicne puthres uadnactee ooff tshaei d laosrtd emrese toifn gthe oafp prSotvoecdk haonldd ecrosn foifr mtehdi.s Company, are hereby ratified? There being no further business to be transacted, on motion duly made, seconded and carried, the meeting adjourned. Attest: i-SlsaMl..H, ICnlokerbodkar Chairman * I, lllgned) 0. H. Bloom Secretary . I, C. H. Bloom, secretary, las Vagae land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Stockholders of said Company, held on lovember 12th, 1928. , (Signed) G. M. BLOOM Lag Vegae Land Saencdr etWaartyer Co@ip.any