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upr000120 217

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upr000120-217
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    \ > m On motion duly made and seconded, it was RESOLVED, that the Officers and Board of Directors of Las Vegas Land and Water Company hereby express their apprecia­tion to P« Jo Payne for his faithful and efficient services as Director, Chairman of the Executive Committee, and Vice President over matay years, and hereby wish Mrs0 Payne and him a long and happy retirement* There being no further business to be transacted, on motion duly seconded, the meeting adjournedo Attest: (Signed) Po JP Payne Chairman (Signed) EP Ec Dixon Secretary Io Eo E0 Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of the minutes of meeting of the Board of Directors of said Company, held October 11th, 1966* B . B . D IX O N Secretary, Las Vegas Land and Water Company* 12-