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Transcription
\ revocation by Water Company on 60 days* written notice; be, and the same is hereby, ratified, approved ,and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. . H. Johnson Chairman Attests .(S ig n ed .). e , . . e . ..PjxQ.ti Secretary I, E. E 0 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 1 5 , 1 9 6 3 • -_______ /s/-E. E. Dixon___________ Secretary, Las Vegas Land and Water Company -3-
