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Digital ID
upr000146-032
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I agree.t. % 1?L_A. A. Wi ign! *. \\ J 1938 .<ip M /: ,: WAIVER OF NOTICE AND CONSENT TO MEETING-W e , the undersigned Directors of Las Vegas Land and Water Company, a corporation, do hereby waive notice of the time, place and purpose of a special meeting of the Board of Directors of said Company, and consent that same be held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11 A. M . , May 12, 1938, and we do hereby further consent to the transaction of all business that may come before the meeting. Dated, May 12, 1938. (Signed) Frank Strong (Signed) E. E. Bennett (Signed) Arthur A. Murphy (Signed) A- V, Kipp