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Digital ID
upr000139-285
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I agree.WAIVER OP NOTICE AND CONSENT TO MEETING We, the undersigned Directors of Las Vegas Land and Water Company, a corporation, do hereby waive notice of the time, place and purpose of a special meeting of the Board of Directors of said Company, and consent that same be held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 2*00 P. M. , January 26, 1951, and we do hereby further consent to the transaction of all business that may come before the meeting<> Dated, January 26, 1951. (Signed) Wm, Reinhardt (Signed) W. H. Johnson (Signed) A. C. Ritter (Signed) John W. Padden (Signed) E. E„ Bennett