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Digital ID
upr000121-272
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I agree.Begular monthly meeting of Board of Directors , Las A quorum not being present, the meeting was adjourned 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 14, 1961. /s/ E. E« Dixon_____ _____ _ Secretary, Las Vegas Land and Water Company Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 422 West 6th Street Los Angeles, California, at llsOO A. M., Tuesday, November 14, 1961. Present! W. H. Johnson Edward C. Benwick T. Eo Hammill Absents A. E. Stoddard A. C. Bitter J. W. Padden until 9*00 A. M., Friday, November 17» 1961 Secretary ?1 -