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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
V in the State of California? and WHEREAS, it appears that A. H. Seeger is a suitable individual for such appointment? NOW, THEREFORE, BE IT RESOLVED? That the said A. H, Seeger is hereby appointed a n d ^ j ' designated as agent for the service of process in the State of California. That the President or any Vice President of Las Vegas Land and Water Company is hereby authorized and directed to file with the Secretary of State of the State of California an Amended Statement and Designation by Foreign Corporation, designating A. H. Seeger as agent for the service of process in California under the provisions of Section 6403 of the Corporations Code of the State of California. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest? (Signed) E,« E. Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held May 14, 1963• /s/ E. E. Dixon Secretary, Las Vegas Land and Water Company -4-
