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Digital ID
upr000121-221
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I agree.Regular 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, July 10 , 1962. Present: W* H. Johnson Edward C. Renwick T. E. Hammill Absent: A, E. Stoddard A, C. Ritter J* W. Padden 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 July 10 , 1962. /s/ E. E. Dixon Secretary, Las Vegas Land and Water Company