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Digital ID
upr000139-257
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I agree.Regular monthly meeting of the 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. Mo, Tuesday, May 15, 1951. Present: E. E. Bennett A. C. Ritter Absent: A* E. Stoddard Wm. Reinhardt J. W. Padden W. H. Johnson A quorum not being present, on motion duly seconded, the meeting adjourned until 11:00 A. M . , Monday, May 21, 1951. (Signed) W. H. Johnson Secretary I, W. H. 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, Las Vegas Land and Water Company, held May 15, 1951. Secretary, Las Vegas Land and Water Company