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A special meeting of the Stockholders of Las Vegas Land and life ter Company was held in Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 10:30 A.M., Tuesday, August 14, 1956, pursuant to resolution adopted at regular month­ly meeting of Board of Directors, held July 10, 1956, calling a special meeting of Stockholders, for the purpose of voting upon an amendment to Section 5 of Article IX of the By-laws of this Company. On motion duly made and seconded, Wm. Reinhardt was elected Chairman and W. H. Johnson Secretary of the meeting. On motion duly secpnded, W. H. Johnson was elected Inspector to open and close the polls, receive and take all ballots, Inspect proxies and report results. Determining those present and desiring to participate in the meeting, Chairman requested holders of proxies to deposit them with Inspector. After examining and reporting proxies to be in proper form, Inspector stated that total issued and out­standing shares of capital stock of this corporation were repre­sented, to-wit: E. E. Bennett and Proxies & Salt Lfaokre LRoasi lrAonagedles J. W. Padden Company 500 Shares. Thereupon, Chairman declared that 500 shares, or all of the outstanding shares of Capital Stock of the Corporation, were represented at the meeting. Minutes of annual Stockholders* meeting held November 14, 1955, were read and approved. Chairman announced that the purpose of this meeting was to vote upon the amendment to Section 5 of Article II of the Bylaws - 1-