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Digital ID
upr000141-149
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I agree.Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, U-22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, June 10, 1958o Present: W. H. Johnson Absent: A. E. Stoddard Lee S. Osborne T. E. Hammill Edward C. Renwick J. W. Padden A quorum not being present, the meeting was adjourned until 11:00 A. M., June 17, 1958. (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 June 10, 1958. Secretary, Las Vegas Land and Water Company