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upr000120-488
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I agree.V days subsequent to the date on which such notice shall be given, be and the same is hereby, ratified, approved and confirmed„ There being no further business to be transacted, on Las Vegas Land and hereby certify that Wattheer fCoormepgaoniyn,g dios au tefsu llo,f mtereute inagnd ofc oBroreacrtd ocfo pDyi roefc tmoirnsof said Company, held February 9, Secretary, Las CVoemgpaasn yLand and Water motion duly seconded, the meeting adjourned„ (Signed) P. CJ.h aiPramyanen Attest: (Signed) E, SeE„c reDtiaxorny I, E. E„ Dixon, Secretary of 1965®