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upr000012-015
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University of Nevada, Las Vegas. Libraries

m m m s i $ OTtmCAfl lt csmAsMj Secretary of tit® Rxeoutiro Oeaifililaaof itw Saji Podro, L»s Angolas A Salt Lake Railroad fontanar* do hereby eer* tify that tit# foregoing is «•< true oopy ®f the preamble «u»d resolu- iffiiig which war® Adopted at a meeting @f said Jkt#tilIfi demille# hold at tltfj office of s^id Railroad Company in Mow ferity on fuly 1905, and I further certify that all of the »«ber# of in id Rxeca** tiro ©oeaaitlee, tc-wli, W.A.Clark* R.R.KarriBatt, R.(5.Karons and #*TL ©» ml«| were present at said Rooting, and that they all wlti in trnmr of the adoption of mid prtaste!# and resolutions! certify that specific dir act ions hare not bean given by the Board of Bireetors of said Railroad Company in the Jr§# or upon the subject coyer ad by said preaaible and resolutions. Bated, my X ltO§* HHHI .itary of the Executive Oonwittca of San Pedro, Los Angelas A Salt Lake Railroad (b* e0e«**«*