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Digital ID
upr000161-060
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I agree.\ There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Wm. Beinhardt Chairman Attest: (Signed) W. 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 meeting of Board of Directors of said Company, held December 13, 1955. Secretary, Las Vegas Land and Water Company -5-