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Digital ID
upr000121-178
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I agree.\ Begular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office, in the Union Pacific Building, ^22 West 6th Street, Los Angeles, California, at 11*00 A. M., Tuesday, April 9» 1963* Present': W. H. Johnson Edward C. Benwick T. E, Hammill Absent* A, E. Stoddard A. C. Bitter J. W. Padden A quorum not being present, the meeting was adjourned until Monday, April 15» 19&3• (Sig-ned) 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 April 9» 19^3 • /s/ E, E. Dixon Secretary, Las Vegas Land and Water Company - 1 -