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Digital ID
upr000120-393
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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, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A„ M., Tuesday, October 12, 1 9 6 5 . Present: TP.. JE.. HPaamymniell Absent: EE.. HC,. RBeaniwliecyk WF.. LJ.. MFoorxgan A quorum not being present, the meeting was adjourned until 11:00 A„ M„, Monday, October 18, 19&5° (SignedS)e creE.t arE.y Dixon Land aI,n d E.W atE„e r DiCxoomnp,a nyS,e cdroe tahreyr ebofy Lcaesr tViefgya s ctohartr ectth e cofpoyr egofo inmgi nuits esa offu llm,e ettirnuge aofn d Board of Directors of said Company, held October 12, 1965o E . D I X O N Secretary, Las CVoemgpaasn yLand and Water