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upr000140-266
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I agree.\ Regular monthly meeting of Board of Directors, Las Vegas Land and Later Company, elected at annual meeting of Stockholders on November 10, 1947, 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., November 11, 1947. Present: Wm. Reinhardt mE.i ET.. Bennett Price Absent: G. F. Ashby Frank Strong A. M. Folger A quorum not being present, on motion duly seconded, the meeting adjourned to 11:00 A. M., November 14, 1947. (Signed) >7. H. Johnson Secretary Land the aIn,d W . H . Water Johnson, Company Secretary do hereby of Las Vegas certify, that foregoing is a full, true and correct copy of minutes of regular monthly meeting of Board of Directors of said Company, held November 11 1947. Secretary, Las Vegas Land and Water Company