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Digital ID
upr000119-004
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I agree.> Adjourned regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 9:00 a. m., Thursday, December 12, 1968. Present: T. E. Hammill F0 L. Morgan R. Do Smith G• Graham E. C. Renwick Absent: Eo Ho Bailey Vice President Hammill called the meeting to order and presided. Minutes of the adjourned regular meeting of the Board of Directors, held November 22, 1968 were read and approved. On motion duly made and seconded, it was unanimously RESOLVED, that the action of President E. IT. Bailey and Assistant Secretary P. A. Schmitz in executing Las Vegas Land and Water Company L. S. Deed Audit No. 6224, bearing C. L. D. No. 16123 dated November 11, 1968, conveying, for a valuable consideration, to Julian and Henrietta Cohen, husband and wife, that certain parcel of land situate in City of Industry, County of Los Angeles, California, said parcel -1-