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upr000143-189
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I agree.. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Frank Strong____ Chairman Attest: (Signed) ff. 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 January 9, 1945. Secretary, Las Vegas Land and V/ater Company -4-