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Digital ID
upr000140-252
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I agree.Regular monthly meeting of Board of Directors, Lae 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, April 1 3 , 1948. Present: Frank Strong Wm. Reinhardt W. T. Price Absent: G. F. Ashby E. E. Bennett A. M. Folger A quorum not being present, on motion duly seconded, the meeting was adjourned until 11:00 A. M., Tuesday, April 20, 1948. _____ (Signed) W. H. Johnson Secretary I, W. H, Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held April 13* 194S. Secretary, Las Vegas Land and Water Company