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Digital ID
upr000147-045
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I agree.The regular monthly meeting of Board of Directors of the Las Vegas Land and later Company was held at the office of the Company, 523 Pacific Electric Building, Los Angeles, California, at 11:00 o’clock A.M., Tuesday, August 13th, 1929, The following were present: F, H. Knickerbocker Vice-President A. 3. Halsted Director C. C. Barry Director Absent: C. R, Gray President Walter R. Bracken Vi oe-Presi dent R. L. Adamson Director A quorum not being present, meeting adjourned until 11:00 o’clock A*M,, Wednesday, August 14th, 1929, (Signed) 0, Bloom Secretary I, C, H, Bloom, Secretary, 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 on the 13th day of August, 1929. _________________ Secretary Lae Vegas Land and Water Company