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.S.t&.te....oi....Galif.Qrnia................. ^.o.'un.ty....ojf...IiQ8...Axigal.9.8________ ss. So I,....-------------B lfiO m ............................ ................... , do hereby certify under corporate seal that I am the (Name of officer) .......... Secretary.______________ of the.....Las...!irogas...LaM..aM...Iai§.r...Co.i^asy................. a corporation organized under the laws of the State of.____________ H e .Y a d a .................................. , and that the following is a full, true and correct statement of facts as required by Section 1, Chapter 180, Statutes of Nevada, 1925, as follows, to w it: OFFICERS AND DIRECTORS Date of Election TeOrfmfic eof Character of Business Postoffice Address (street and number, if any) .. I.r..JLi....GtalxlDL_____ _P_re_s_id_e_nt_. 11/1.Q/.3.5... ,.l...yx.. Railroad Omaha* Nebr. .. Waller...R.....Bra.akeii............ 11/1Q/25.. ..l...yr. kgx.»LV&W....C.o.. has Vegaa, Nevada E.K.Calvin vtepr-id«a, .. C...C.Barr.y.................j ....... F .H. Knicker'book^6-pi^sident- Exe outiYe....C.anmlt.tee 11/10/35 ,l...yr.. R ailroad.... 533 P .15 .B1 dg. ,106 Anarpil a a t Qa/} C . H * B1 OOm Secretary. en 11/1Q/35... 1 yr Railroad Treasurer .. it tt w ft W it it 11 if 11 11 11 Treasurer. ....ELJLJS&lvin................D.i.re.c.t.o.r.. 11/ 9/35 ..,l„.yr_Railroad. Omaha, Nebr * .....Wal.tfir...R.^.._ Bracken 11/ 9/25... .1....YI...Mgr..lY&SL Co.. Las Vegas, Nevada Director. .... JL’...S.MJA1 a t ed 11/ 9/3.5... ,l...yr..Attorney... 434 P *E..JBldg _ jLnfl ..Angelas , Oal *. Director. ....F.a...H.....Enlckerbocker 11/....9/3.5.....l...yr.. Railroad.... 523 P .E .B1 dp*, .Los Angeles .Cal - C. C., Barry Director. ....H v--.C^...liann....................... 11/ 9/35 11/ 9/3.5..... 1 yr .l...y.r.. Auditor .CiY.il. .Eng., .» « » fl n n n n r r r h Director. OFFICERS WHO ARE NOT DIRECTORS NAME Date of Election Term of Office Character of Business Postoffice Address (street and number, if any) .....C.,....H.,...Bloom.......... 11/10/35 1 yr R a ilro a d 523 P .E .B ld g .tLos A n g e le s,C a l - ...I.a..F.......Trueleea..................... 11/10/35 .1 ...yr. Treasurer....... R R R R R Furthermore, that the principal office in the State of Nevada is located at jEjBgox...Company Building, No...........................................Street, Town of..ltas...Vegas......... , County of ......C la rk ............., Nevada, and that......Wal ter..,R.»...Bracken................................................is the duly authorized resident agent of said corporation in charge of said office upon whom process can be served. (Corporate Seal) (Name of officer) .............. Secretary......... NOTE— This form to be filed within 60 days after filing of Articles, and annually thereafter. Fee, $5.