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Digital ID
upr000119-115
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I agree.% 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 11:00 a. m., Tuesday, July 9, 1968. Present: T. E. Hammill R. D. Smith E. C. Renwi ck Absent: E. H. Bailey F. L. Morgan George Graham A quorum not being present, the meeting was adjourned until 11:00 a. m., Tuesday, July 16, 1968. (Signed) D. E, Clark Secretary I, D. E. Clark, 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 the Board of Directors of said Company, held July 9, 1968. -----i----\ n H. Clark_________ ______________j____ Secretary, Las Vegas Land and Water Company