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8 0 P X ! £ 0 *— - UIUGSf PACIFIC RAILROAB QO&fAXt t 6> y / U 0 - / Calvin H. Gory G en era l A tto r n e y 114 n o rth t h i r d S t Las Fegas, Mevmda. A p r i l 21, 1950 M r. T.fc. B oek es: (c o s Mr. I . E . B e n n e tt) A t th e s u g g e s tio n o f Mr. B e n n e tt, I tr a n s m it h o r e i& ih prop on ed Be s o lu t io n i n t r i p l i c a t e Changing th e R e s id e n t A g e n t o f th e f o l lo w i n g named e o r p o r a t io n s i I n t e r s t a t e t r a n s i t L in e s U nion P a c i f i c R a ilr o a d Company L o s A n g e le s A B a lt Lake R a ilr o a d Company U tah P a rk s Company U nion P a o l f l o Stag® Company O regon S h o rt L in e R a ilr o a d Company M r. B en n ett has r e c e iv e d a s im ila r R e s o lu tio n f o r th e | * e Y&gaa hand ana M ater Company and has a d v is e d th a t h e w i l l h a n d le th e same i n Los A n g ele® . c lo s e d R e s o lu t io n s be f i l e d in the o f f i c e o f th e County C le rk o f C la rk County, th e o n ly re q u ire m e n t b e in g a f i l i n g i n the e f f l e e o f th® S e c r e ta r y o f S t a t e . H ow ever, Inasmuch a s th e fo rm e r R e s o lu t io n s s u b s t it u t in g Mr. Bryan f o r m y s e lf a l s o d e a l t w ith a change o f th e p r in c i p a l o f f i c e o f each o f th e c o rp o r a ­t io n s *>hich n e c e s s it a t e d a f i l i n g i n th e o f f i c e o f the County C le r k , I th in k i t a d v is a b le t h a t I f i l e a copy o f th e e n c lo s e d R e s o lu t io n s w ith th e County C le rk a s w e l l a s v l t h th© S e c r e t a r y o f S t a t e . r e t u r n t m c o p ie s o f each R e s o lu t io n t o me and I w i l l im m e d ia te ly a c c e p t appoin tm en t and f i l e the same. P le a s e f i n d e n c lo s e d an e x t r a copy o f each R e s o lu t io n f o r y o u r f i l e s * I t I s n o t n e c e s s a r y t h a t a copy o f th e en~ Mhen th e e n c lo s u r e s h ave been e x e c u te d , p le a s e