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Digital ID
upr000141-015
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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, ^22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, October 1 1 , i960. Present: Lee S. Osborne J. W p Padden T, E» Hammill Absent: A. E. Stoddard Edward C. Renwlck W. H, Johnson A quorum not being present, the meeting was adjourned until the next regular meeting of the Board of Directors, (Signed) Lee S. Osborne Chairman 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, i960. Secretary, Las Vegas Land and Water Company