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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 A. E. Stoddard Edward C. Eenwick A. C. Hitter J. W. Padden W. H. Johnson T. E. Hammill 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) W. H. Johnson Chairman Attest: (Signed) E. E. Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do herqby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Stockholders of said Com­pany, held November 13, 1961. ______/s/ E. E, Dixon______________ Secretary, Las Vegas Land and Water Company -2-