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upr000141 142

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upr000141-142
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    ment, effective July 1, 1958, to Sam Ziegman and Edward J, Barrick, all right, title and interest in Supplemental Agreement, dated Octo­ber 12, 195^5 whereby Irvine B, Ziegman, Sam Ziegman and Edward J. Barrick adopted original Agreement Contract Audit No. 1077^, dated August 30s 195^» between LVL&WCo. and Irvine B. Ziegman, covering sale of Lots 1 to 8, inclusive, Block 22 of Clark®s Las Vegas Townsite, at Second and Lewis Streets, Las Vegas, Nevada, together with all improvements thereon, excepting and reserving to Land Com­pany all minerals and mineral rights without right of entry; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Lee S. Osborne Chairman Attests (Signed) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held August 12, 1958. (Signed) W . H. JO H N SO N Secretary, Las Vegas Land and Water Company