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Digital ID
upr000119-107
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I agree.bcc: Mr* T* E* Harnmill E. C* Renwick Mr* F« L. Morgan Mr. R. D. Smith Mr* G . Graham Los Angeles E. C. R. MJG 121368 LAS VEGAS LAND AND WATER COMPANY So -2. Los Angeles - August 9, 1968 085 Mr* E* H. Bailey - Omaha cc - Mj C* W. Rossworn ** New York (2) J* W. Godfrey - Omaha (2) C* D. Mayer - Omaha (2) J. V. Panek - Omaha P* A. Schmitz - Omaha Herewith certified copy of minutes of the special meeting of the Board of Directors, Las Vegas Land and Water Company, held August 1, 1968, together with copy of Waiver of Notice and Consent To Meeting.