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Publisher
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Transcription
H Mr* Halsted Introduced the following resolution, and moved Its adoption: KESOLVKD: Shat the resolution, adopted at the adjourned meeting of the Board of Directors, held on the 19th day of May, 1905, reading as follows: ”B£3Q1Y1D: That Mr, Comstock:, of this Company, he authorised and I nssetcrruectteadr yto countersign all checks of this Company”, he, and the same is hereby, cancelled and annulled, and in lieu thereof, B1 IS RisjSOltfJSBr That all hank ohecks and voucher checks, drawn hy the Treasurer of this Company, shall he signed in the following manner: nu, J, Doran, Treasurer”, and countersigned by 3. isoss Clark or C. 1. Smith; which motion, being duly seconded by Mr, fhittemore, was put to a vote, and unanimously adopted, There being no farther business before the Board, on motion duly seconded, the meeting adjourned, attest: J. Boss Clazk, Chairman* 1 C. P. Smith. ™SeoreTa$y7 I, C. P. Smith, 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 the Board of Directors, of said Company, held on the 11th day of '-November, 1918. H P m HmH tgl Secretary, CXoamspa nVye.g a•s land, and Water jut h h iih h is ?* t *» w8^gM8aiaS5aBWmffiB ?v ; ; . p » i M M i » § § l § p _____________
