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upr000140-124
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I agree.Regular monthly meeting of Board of Directors, Las A quorum not being present, on motion duly seconded, 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 regular monthly meeting of Board of Directors of said Company, held August 9, 1949. Vegas Land and Water Company, was held in the Companyfs principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11;00 A. M., Tuesday, August 9, 1949. Present j E. E. Bennett W. T. Price Absent * A. E. Stoddard Wm. Reinhardt A. C. Ritter A. M. Polger the meeting was adjourned. (Signed) W. H. Johnson Secretary