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Digital ID
upr000140-108
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I agree.V Regular monthly meeting of Board of Directors, 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 11j00 A. M., Tuesday, October 11, 1949. Present: Ac C„ Ritter W. T. Price Absent: A. E. Stoddard Wm . Reinhardt E. E . Bennett A. Mo Folger A quorum not being present, on motion duly seconded, the meeting was adjourned to 11;00 A. M., Tuesday, October 18, 1949. (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 of said Company, held October 11, 1949. Secretary, Las Vegas Land and Water Company