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Digital ID
upr000120-048
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I agree.\ There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) T. E, Hammill Chairman Attest: (Signed) D. E. Clark Secretary I, D. E. Clark, Secretary Las Vegas Land and Water Company, dp hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held September 12th, 1967. (Signed) D. E. Cfart Secretary, Las Vegas Land and Water Company -5