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upr000255-065
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I agree.m shSr^•JrrJ* whhmen Sthe Board Hof Directors is not in sesSsion *w h#a»vew a*ll H the3 c&owers 0JftiLB^ t f r ° inetorf t0 ffl^ 8 direct aU the buMnes* ™ / 5££aivf «£ th® Company, in such manner as said Committee shall deem best s£hhaalili hnLott hha?r^e ybhefe«n£ ngti?vreens tbSy* tluh e *B¥o* ared& &omf Diinr 1escht4o®rhs *s®pecific directions p||J|V sv SEUMI H m u n g i i p ' \ ^ /? ? < ( ! B X ' m m m 7 imbi. : / V'V- * 1 * % ! * * % % SHERWOOD, Secretary of Eos Angeles ?. 3f1^ Lak® Railroad Company, do hereby certify & * * a5?v? and foregoing is a true copy of Section 1 of Article III of the By-laws of Los Angeles & Salt Lake Railroad Company now in force and effect, . ***** #1 further certify that at the time of the adoption of the foregoing resolution the Board of Directors was not In session; and t5aJ .m directions had been given fey the Board othfe rDeiorfe*ctor® concerning the subject matter WlfiJESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Company this 16th day of March, 1954.