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upr000121-269
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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 llsOO A. M., Tuesday, November 1^, 1961. Presenti W. H. Johnson Edward C. Renwick T. Eo Hammill Absents A. E. Stoddard A. C. Ritter J* W. Padden A quorum not being present, the meeting was adjourned until 9:00 A. M*, Friday, November 17» 1961. (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 November 1^, 1961. __________ /s/ E. E. Dixon Secretary, Las Vegas Land and Water Company - 1