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upr000119-236
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I agree.bcc: Mr. T. E. Haramill E. C. Renwick Mr. F. L. Morgan Mr. R. D. Smith Mr. G. Graham La s VEGAS LAND AND WATER COMPANY m m V I B Los Angeles - January 12, 1968 085 Mr. E. H. Bailey - Omaha cc - Mr. C. W. Rossworn - New York (2) Mr. J. W. Godfrey - Omaha (2) Mr. A. 0. Mercer - Omaha (2) Mr. J. V. Panek - Omaha Mr. P. A. Schmitz - Omaha Referring to my letter January 10, 1968, enclosing certified copy of minutes of regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, held January 9, 1968: It has been noted that in connection with Work Order 44 on page 3 of the minutes, which reads: "grant of easement was approved by the Executive Committee .... B should read: "grant of easement was approved on behalf of the Executive Committee.... ” To correct this, a new page 3 is attached, which kindly substitute for the one sent you with my letter January 10, 1968.