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Digital ID
upr000121-095
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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, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, January 14, 1964. Present: 1 P. J. Payne Edward C. Renwick T. E. Hammill Absent: A. E. Stoddard A. C. Ritter A quorum not being present, the meeting was adjourned until 11:00 A. M., January 21, 1964. (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 January 14, 1964. Secretary, Las Vegas Land and Water Company