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Digital ID
upr000120-425
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I agree.\ % Regular monthly meeting of the Board of Directors, Las p Vegas Land and Water Company, was held in the Company’s principal office, in the Union Pacific Building, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, August 10, 1965* Present: FP.. LJ.. MPoayrngea n E. C. Renwic k Absent: TE.. HE.. BHaaimmlielyl W. J. Fox A quorum not being present, the meeting was adjourned until 11:00 A. M., August 13* 1965. (Signed) E. SEe.c rDeitxaoryn Land aI,n d E.W atE.e r DiCxoomnp,a nyS,e cdroe tahreyr eboyf Lcaesr tViefgya s ctohartr ectth e cofpoyr egofo imnign uits esa fofu llm,e ettirnuge aofn d Board of Directors of said Company, held August io, 1 9 6 5 . M . JS. D I X O N Secretary, Las CoVmepgaasn yLand and Water