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upr000012 22

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upr000012-022
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    University of Nevada, Las Vegas. Libraries

    CERTIFICATE. I| W. D. Cornish, Secretary of the Executive Committee of the San Pedro, Los Angeles & Salt Lake Railroad Company, do hereby cer­tify that the foregoing is a true copy of the preamble and resolu­tions i11 • were adopted at a meeting of said Executive Committee held at the office of said Railroad Company in Sfew York, on July 1905, and I'further certify that x*m all of the members of said Rxe- cutire Committee, to-wit, W.A.Clark, E.H.Rarrlman, R.C.Keren® and W.D, Cornish, were present at ©aid meeting, and that they all voted in favor of the adoption of said preamble and resolutions; and I further certify that specific directions have not been given by the Board of Directors of said Railroad Company in the case or upon the subject covered by said preamble and resolutions. Dated, July. ^7.1905. Secretary of the Executive Committee of San Pedro, Los Angeles ft Salt Lake Railroad Co. -—oOo—