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upr000131-075
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I agree.of the Company, done In pursuance of Board of Directors since the date of sthaei d laosrtd ermse eotfi ntgh eo f rsattoicfkiheodl*d erasp porfo vetdhi sa nCdo mcpoannfyi*r mebde** and the same are hereby* which resolution* being duly seconded by Mr* H* C. Mann* was put to a vote and unanimously adopted* There being no further business to be transacted* on motion duly made and seconded* the meeting adjourned. (ggd) WalteCrh aRi.r mBarnacken Attest: (gad) C.S eHc*r eBtlaoroym 1* C. H. Bloom* Secretary* Das Vegas Land and Water Company, do hereby certify that the foregoing is a full* true and correct copy of minutes of meeting of Stockholders of said Company* held on the 9th day of Hovember* 1935* -3 - . WSaetcreert aCroym,p aLnays Vegas Land and