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Digital ID
upr000148-230
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I agree.V! IHI RESOhVEBj That the act# and Board of Directors of this C opmrpoacneye» diansg sr ecofo rdtheed dioni ntghes orfe cotrhde s oftfhleoroerosf , oaf ndt hae llC omopfa ntyh,e dnoontee ainnd psuirnscuea ntchee doaf tes aiofd tohred erlsa sto f metehet iBnoga rodf oSft oDcikrheocltdoerrss cofo nftihrimse dC*ompany, are hereby ratified, approved and There being no further business to be transacted, on motion duly made, seconded and carried, the meeting adjourned* (Sgd) WalteCrh aRi.r mBarnacken Attest* (Sgi) C.S eHc.r eBtlaroyom I, C. H, Bloom, Secretary, Dae Vegas hand and Water Company, do hereby certify that the foregoing is a full, true and correct oepy of minutes of meeting of Stockholders of said Company, held on November 14, 1937, S e c r e t a r y f has Vegas hand and Water Company - 3 *