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Digital ID
upr000120-100
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I agree.<y * \ 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 11th, 1967o Present: T. E. Hammill R. D. Smith Absent: Eo H. Bailey Eo C. Renwick F. L 0 Morgan G o Graham A quorum not being present, the meeting was adjourned until 11:00 a. m., Monday, July 17th, 1967. Regular monthly meeting of the Board of Directors, (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 July 11th, 1967. Js & PIXOH Secretary, Las Vegas Land and Water Company