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Transcription
% right of entry; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Lee S„ Osborne Chairman Attest: (Signed) W. H„ Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company do hereby certify, that the foregoing is a full, true and correct copy of mln~ utes of meeting of Board of Directors of said Company, held March 1^, 1961. Secretary, Las Vegas Land and Water Company -3-
