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Digital ID
upr000147-067
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I agree.g o - z The regular monthly meeting of the Board of Directors of the las Vegas Lend and later Company was held at the office of the Company, B33 Pacific fleotrio Building, log Angeles, California, at 11*00 o'clock A.M.» Tuesday, November 13th, 1928. The following members were present* km B, Hoisted Director ft, 1. Adamson * 0# G. Barry * Absent* S, I. Calvin * Walter E, Bracken # f . H. Knickerbocker * A ouorum not being present, meeting was adjourned until 11:00 o’clock A.M., Saturday, November 17th, 1938. I rii&nsd) . -0... il» . .Bloom Secretary I, C. H. Bloom, secretary, las Vegas land and later 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 on the 13th day of November, 1928. Secretary / i . > l a s Vegas land and Water Company