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Digital ID
upr000121-127
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I agree.s . Regular monthly meeting of Board of Directors, Lae Vegas Land and Water Company, was held in the Company's principal office, in the Union Pacific Building, M-22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, September 10, 1963. Present; P . J . Payne Edward C. Renwick J. W. Padden Absent: A. E. Stoddard A. C. Ritter T. E. Hammill A quorum not being present, the meeting was adjourned until next regular monthly meeting of the Board of Directors. (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 September 10, 1963. Secretary, Las Vegas Land and Water Company