upr000197 24

1 2 3 4 5 6 7 8 9 10 11 IE 13 14 15 16 17 18 19 E0 E l SS S3 34 S5 36 37 38 39 30 31 33 m m im iQ M c h a s s c im i s s m s ? a o k x y OF LAS VB8A3 L4SS AND WATER CGMPAIIX ( F i l e d l a aeoord an oe i& th S e c t io n IS IS .O S C om piled Laws o f Nevada, Supplement 1 9 3 1 -1 9 4 1 .) KKSOLVSD, t h a t CALVIN K* GOSX, m t h © m e e t lo c a t e d a t Boon I , O ornet B u ild in g , Fremont a t F ou rth , i n th e C it y o f L a s V e g a s , County o f C la rk , S t a t e o f N evada, he and th e sane h e re b y i s a p p o in te d r e s id e n t a g e n t o f th e a b ove named c o r ­p o r a t io n in l i e u o f © soar ! * B ryan, fo r m e r ly i t s r e s id e n t agen t# We, th e u n d e rs ig n e d , V ic e P r e s id e n t and S e c r e t a r y o f th e a b o v e named c o r p o r a t io n , h e re b y c e r t i f y th a t th e a b ove and f o r e g o in g r e s o lu t io n uae a d op ted by th e Board o f D ir e c t o r s a t a m e e tin g h e ld on th e day o f May 1930, A t t e s t ! LAS T O A S LAUD AMD WATER CONFAB! 1 , CALVIN M» C O H , named i n th e v d th in and f o r e g o in g c e r t i f i c a t e a s th e r e s id e n t a g e n t v i t h i n th e S t a t e o f Nevada o f th e LAS rmm m m AND m m COMPASS, a e o r p o r a t lo n , do h e re b y a e e e p t appoin tm en t a s such a g e n t o f s a id c o r p o r a t io n . I n M im e s s W h ereof, I h a ve h e re u n to s e t my hand t h i s ( IlgdJL ILfiU..Johnaon S e c r o ta r y ( S e a l) .day o f. jt 19S0