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On motion duly seconded, E« E. Dixon was elected to office of Secretary. On motion duly seconded, L. J. Bachman was elected to office of Assistant Secretary. On motion duly seconded, F. D. Cope was elected to office of Assistant Secretary. On motion duly seconded, E. D. Williams was elected to office of Assistant Controller. On motion duly seconded, E. M. Kerrigan was elected to office of Auditor. On motion duly seconded, L. L. Burri was elected to office of Treasurer. On motion duly seconded, D. A. Powell was elected to office of Assistant Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, W. H. Johnson as Chairman, Edward C. Eenwick and J« W. Padden were elected members of the Executive Committee. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) W. H. Johnson Chairman Attest: (Signed) E, E. Dixon Secretary I, E. E. Dixon, 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 November 17, 1961. /s/ E. E. Dixon Secretary, Las Vegas Land and Water Company 2-