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upr000148-035
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I agree.f i - m BCCs Mr. Wm. Beinhardt - Los Angeles /Mr. E. E. Bennett - Los Angeles / Mr. J. W. Padden - Los Angeles Mr. C. M, Bates - Los Angeles LAS VEGAS LAND AND WATER COMPANY E. AUG 1# Los Angeles, August 14, 1956 08 5 -0 Mr. A. E. Stoddard - Omaha$ (CC— Mr. A. C. Sherwood - New York (2) Mr. R. M. Sutton - Omaha (2) Mr. L. L. Burrl - Omaha Mr. P. D. Cope - Omaha) Attached are certified copies of minutes of Special Meeting of Stockholders, and meeting of Board of Directors, Las Vegas Land and Water Company, held August 14, 1956, together with copy of amended By-laws.