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upr000069-062
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I agree.LAS VEGAS LAND AND WATER COMPANY AUTHORITY TO L. R. MAAG-On motion, duly made and seconded, it was unanimously RESOLVED, that L. R. Maag of Las Vegas, Nevada, be and hereby is delegated and authorized to represent and cast the vote on behalf of Las Vegas Land and Water Company as its agent at the special election to be held at Las Vegas, Nevada, on September 30, 1953, pursuant to resolution adopted by the Directors of Las Vegas Valley Water District on August 21, 1953, which special election is for the purpose of voting on a proposed bond issue in the amount of $>8,700,000 to finance the construction and purchase of water production and distribution facilities of Las Vegas Land and Water Company, Las Vegas, Nevada. I, W.H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify that the above and foregoing is a true copy of resolution duly adopted by the Board of Directors of Las Vegas Land and Water Company, at a SEAL meeting of said Board of Directors held at the office of the Company in the City of Los Angeles and State of California on the 15th day of September, 1953, at which a quorum was present. IN WITNESS WHEREOF, I have here unto subscribed my name and affized the seal of said Company on this 15th day of September, 1953» /s/ W. H. Johnson Secretary