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REGULAR ANNUAL MEETING OF OF THE LAS VEGAS LARD AMD WATER COM PTAHNEY S-T ONCOKVHEOMLBDEERR S8 . 1936 Capital Stock - Issued 500 Shares - Each $100*00 LE ** A E**& S C• La l*vR,i Rn« Co * “ 4882 Shan res w'",'T W. R* Bracken 2 n “f F* H. Knickerbocker 2 n o A* S* Halsted 2 n + HC** CC** MBaanrrny 22 *ft y0» 555 * Order of Business? absence of PrEleescitdieonnt , oMfr *C hBariarcmkaenn oafs meTeitcien gP*r esiIdne nt will, if present, preside* olose the poAllpsp,o inrtemceenitv e ofa ndI ntsapkeec toarl l tob alolpoetns aanndd pqruoaxliiefsi,c atainodn sd ecoifd evo taelrls ,q uetshtei ovnasl itdoiutoy hionfg t hteh e mpereotxiinegs* and acceptance or rejection of votes at and desiringC htaoi pramratni wciiplalt ea scienr mteaeitni ntgh,o sae npdr erseeqnute st wahlilc hho lpdreorxsi eso fw iplrlox biees dteop ohsaintde d iwni tshu chI nsprpoexciteso;r,, awfhtoe r will report stock represented at meeting* he has examiInnesdp percotxoire sw ilplr esfeurnttheedr a rnedp ofrotu nwdh etthheemr to obef sihna rreesg uloafr cafpoirtma la nsdt douolky ofex tehcuet ecdo,r psotraattiinogn nbuemibnegr present or represented* capital stocDke pcrleasreantti oann bdy r tehper eCsheanitremda nat omfe esthianrge*s of meeting heldR eoand Nionvge mobfe mri n9u, te1s9 25o*f annual stockholders year* Election of Directors (6) for the ensuing Nominate and ballot upon following* WE«* RE«* BCraalcvkienn F* H* Knickerbocker AC** SC,* BHaarlrsyt,e da nd H* C* Mann