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Digital ID
upr000139-139
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I agree.\ Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M „ , Tuesday, September 9, 1952 o Present: Eo E. Bennett A. C. Ritter Absent: A« Eo Stoddard Wm o Reinhardt J. Wo Padden W. Ho Johnson A quorum not being present, on motion duly seconded, the meeting was adjourned to 11:00 A. M . , Monday, September 15, 1952o (Signed) Wo H„ Johnson Secretary I, Wo Ho Johnson, 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 September 9, 1952. Secretary, Las Vegas Land and Water Company