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Digital ID
upr000140-164
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I agree.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 11:00 A. M., Tuesday, March 15, 1949. Present: Wm. Reinhardt E. E. Bennett Absent: A. C. Ritter W. T. Price A. M. Polger A quorum not being present, on motion duly seconded, the meeting adjourned to 10;00 A. M., Monday, March 21, 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 regular monthly meeting of Board of Directors of said Company, held March 15, 1949. Secretary, Las Vegas Land and Water Company.