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upr000121-048
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I agree.P. J, Payne Edvard C. Renwiok F. L. Morgan T. E. Hammill W. B. Groome H. C. R, I9S4 LAS VEGAS LAND AND WATER COMPANY Los Angeles - June 9 , 1964. 085 Mr-. A. E. Stoddard - Omaha; Mr. C. w. Roesworn - New York (2 ) Mr. A, C. R itter - Omaha Mr. E. M. Kerrigan * O'Keefe - Omaha (2 ) Mr, G. A. Omaha Mr. F. D. Cope Omahat Herewith certified copy of minutes of regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, held June 9 , 1 9 6 4 .