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upr000161-066
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I agree.On motion duly seconded* it was RESOLVED, that the action of President A* E« Stoddard and Assistant Secretary Bachman in executing Deed LVL&WCo* "N^L.D* 2912, L«S, Deed Audit No* 5^18, dated September 12, 1955, conveying two parcels of land in N§ of SW^ of Section 26, and portion of NEj SEi of Section 27, Las Vegas, Nevada, to Las Vegas, Nevada, B.P.0o Elks No* 1^68, consideration $10*00 and other good and valuable consideration, excepting and reserving unto Grantor all mineral and all mineral rights, including oil and gas rights thereto, without right of entry; be, and the same is hereby, ratified, approved and confirmed* There being no further business to be transacted, on motion duly seconded, the meeting adjourned* (Signed) Wm* Reinhardt 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 Board of Directors of said Company, held October 11, 1955« (Signed} W. R. TORARONT Secretary, Las Vegas Land and Water Company -3-