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V Nomination was duly seconded, and in absence of further nomina­tions, ballot was taken. After computing votes cast, Inspector reported that 500 shares of stock, being all of the stock repre­sented by proxy, had been cast for each of the above named Direct­ors. Thereupon, Chairman declared that G. P. Ashby E. E. Bennett Prank Strong W. T. Price A. M. Polger Wm. Reinhardt had been duly and regularly elected to serve this corporation as Directors for the ensuing year. The Secretary was requested to present for inspection, records and proceedings of Board of Directors of the Company since date of last annual meeting of the Stockholders. This was done, and on motion duly made and seconded, it was RESOLVED, that the acts and proceedings of the Board of Directors of this company, as recorded in the records thereof, and all of the acts and doings of officers of the company, done in pursuance of said orders of the Board of Directors since date of last meeting of the Stockholders of the company, are hereby ratified, approved / and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. ____ (Signed) Frank Strong____ Attest: Chairman (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 minutes of regular annual meeting of Stockholders of said Company, held November 11, 1946. - 2- Secretary, Das Vega's Land and Water Company