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Digital ID
upr000120-253
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I agree.\ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Companyrs principal office, in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a.m., Tuesday, August 9, 1966o Present: P. Jo Payne E» Co Renwick T« E, Hammill Absent: E. H, Bailey Fo L0 Morgan Ro Do Smith A quorum not being present, the meeting was adjourned until 11:00 a.m., August 17, 1966. (Signed) E. Ea Dixon Secretary I9 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 August 9, Company