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upr000121 175

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upr000121-175
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    University of Nevada, Las Vegas. Libraries

    V in the State of California? and WHEREAS, it appears that A. H. Seeger is a suitable individual for such appointment? NOW, THEREFORE, BE IT RESOLVED? That the said A. H, Seeger is hereby appointed a n d ^ j ' designated as agent for the service of process in the State of California. That the President or any Vice President of Las Vegas Land and Water Company is hereby authorized and directed to file with the Secretary of State of the State of California an Amended State­ment and Designation by Foreign Corporation, designating A. H. Seeger as agent for the service of process in California under the provi­sions of Section 6403 of the Corporations Code of the State of Calif­ornia. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest? (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 May 14, 1963• /s/ E. E. Dixon Secretary, Las Vegas Land and Water Company -4-