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upr000147 6

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upr000147-006
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University of Nevada, Las Vegas. Libraries

' M ' IS fte regular monthly mooting of t w i t of °* ^ag j^gg-8 land sad ffetftg tfoap&ay, U m M at annual nesting of itoc&holders of said eenpaay <m ttpvmfee* §ft# 3,931 ftps the earning yam*, was held la the offices of fee ® W j 426 f a d a © ilectrle Standing, i j Angeles, California, at lltOO o*clock A.M., H o v e l s 10th, 1®», the following M too tore presentt i* fl» Hoisted 0* Q. Harry Fresidc&t $rey» fie#* free! dent® Kaldoxhodor and Braobea, and Mroctor Adamson being absent from the State. flier# being no pueruaa present, on motion duly seconded, the nesting m s adjourned until U?00 9 * c lo c k A.*. * «wdb«r 10 th, ltsu i» 0. a. h u m , secretary, has Veg®» hand and Kate* Colony, do hereby certify that the foregoing 1® a fun* to® and correct copy of admit© a of meeting of t e l of Directors of said Company hold on the 10th day of ffows&er, m i . (Signed) C. TT. BLOOM secretary' has ¥®pfe® band and later Company