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upr000121-089
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I agree.LVL&WCO. RESOLUTION 0«5 (Board of Directors) Resignation of A. C. Ritter as Director was presented, as follows: "Omaha - January 2J, Mr. A. E. Stodd&rd: I hereby tender my resignation as a member of the Board of Directors of Las Vegas Land and Water Company. (Signed) A. C. Ritter" On motion duly seconded, the resignation of A. C. Ritter as Director was accepted, effective February 11, 1964. Adopted