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Digital ID
upr000146-047
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I agree.» * m m t m «#, the undersigned Directors of Lee Vegas Land end v«tor Oeapany, a corporation, do hereby wei.ee notice of the tine, place end purpose of * special meeting of th* S&oard of Directors of said Coopaay, and consent that e&ae he held In Onion Pacific Building, 492 »e«t Sixth Street, Los Angeles, California, at lOtOO A, X . , Deeeeber 31, 1937, and «# do hereby further consent to the transaction of all business that may ecus before the meeting. Bated, ©eceaber 31, 1937. (Signed) front String (signed) E. «. Bennett