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Digital ID
upr000145-190
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I agree.w Vegas Land and Water Company, in pursuance of waiver and consent to such meeting, signed by four Directors, was held in the Company's principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 4:00 P* M., April 1, 1940. Present: Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors' meeting, held November 14, 1939, were read and approved. On motion duly made and seconded, the following resolution was unanimously adopted: WHEREAS, this corporation is the owner of lands lying within Acquisition and Improvement Districts Numbers 64 and/or 202 of the County of Los Angeles; and WHEREAS, the Board of Supervisors of the County of Los Angeles has commenced a proceeding for the multiple district refunding of the indebtedness of said Districts under the provisions of the Assessment Bond Refunding Act of 1933, as amended, and a form of consent to the refunding and reassessment has been presented to this board of Frank Strong Arthur A.- Murphy E. E. Bennett A. V. Kipp Absent: W. M. Jeffers W. R. Bracken pa?