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Digital ID
upr000131-062
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I agree.t RfSOLVEDt That the acts and proceedings of, the Board of Directora of this Company, as recorded in the records thereof, and all doings of the officers of the C omofp antyh*e daocnta© ainnd psuirnscue antchee doaf tes aoifd tohred erlsa sto f meteh©t inBoga rodf Soft oDcikrheocltdoerrss of this Cosgmny, are hereby ratified, approved and confirmed. There being no further business to be transacted, on motion duly made, seconded and carried, the meeting adjourned. Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Stockholders of said Company, held on November 14, 192?, (Sgd) Walter R. Bracken Chairman Attest: {Sgd) C.S eHc.r etBalroyom I, I, C, H, Bloom, Secretary, La© Vegas Land and Las Vegaa JJO.UU. i&iiSA W {& t? A' USBijpany - 3 -