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5 -2 -OB ss. I}.................................... .........................................., do hereby certify under corporate seal that I am the (Name of officer) LAS VEGAS LAND AND WATER COMPANY .............................................................. of the........................................................................................................... a corporation organized under the laws of the State of................................NEVADA........................ , and that the following is 3 full, true and correct statement of facts as required by Section 1, Chapter 180, Statutes of Nevada, 1925, as follows, to wit: _______________________________ OFFICEES AND DIEECTOBS President. Vice President. Vice President. Secretary. Treasurer. Director. Director. Director. Director. Director. Date of Election Term of Office Character of Business & Post Office Address (street and number, if any) & OFFIOEES WHO ABE NOT DIEECTOES NAME Date of Election Term of Office Character of Business Post Office Address (street and number, if any) Furthermore, that the principal office in the State of Nevada is located at Room........................................ Building, N o........................................Street, Town of.....................:L.:............. , County of...............-.......-........> Nevada, and that...................................................................................... ............. 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) NOTE—This form to be filed within 60 days after filing of Articles, and annually thereafter. Fee, $5.