upr000146 254

Beginning atfla point on the taet line of said Section distant i« 0 00*43* &. 44.0 ft. Iron the northeast corner of the southeast quarter of the southeast quarter of said Section; thence M. 33° 34* 43* f. 523.7 83° 02* 17* i. 889.3 feet; thence X. 37 ° feg§e*t ; 43t*h etn.c e1 3S.79.3 xfeiegth t too f aw apyo ionft Looas thAen gesloau*th 8e asBtaelrtl yL aklei neHa oilf rothaed d1i0s0t aftn.t tshouetrhe ohna l73f1 .o1f7 thfee ets onuotrhtehaesrtl yq uafxrtoemx tohef nsoaritdh Sleicntei oonf 27t,he be, and the sane is hereby, ratified, approved end confirmed. Oa motion duly mads, seconded and carried, it vaa, by mnaaimoua vote. Resolved, That the authority given and granted by resolution adopted by the Board of Directors at its meeting held oa August 14, 1929, reading in part aa follows: *BI IT kkSOLVED: That all bank ohecks and voucher cshiegcnkesd dirna wtnh e byf olthleo wiTnrge amsaunrneerr :o f 'ft.h isF. CoTmrpuaenlys eas,h alTlr eabseu rer*, or 'T. P. shepherd for Treasurer* and counts reigned by C. R. Cray, C. M. Hoorn or L. L. Reynolds* bs, and the seas is hereby, abrogated and annulled, and is lieu thereof, *3£ if h4 SOLVED; That all bank checke dream by the iTnrge asmaunrneerr :o f t*lh.i s T,C omTpruaen yl easnh,a llT rbeea ssuirgenre1d, oirn t*Bh.e Jf.o llFoawr­rell for Treasurer* and oouatexsigned by C. C. Barry, Audi ter, or such person or persons aa shall bs dssignstsd by ths Auditor with approval of tbs President.* There being so further business to be transacted, on motion duly seeondsd, ths meeting adjourned. (signed) F. JL kaiokerbeokef Atteet: Chairman { Signed) ,C. a. 31oom__ Secretary 1,3.8. Bloom, secretary, Lae Vegas Land and inter 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 on ths 15th day of Sovemher, 1932. mgm&i o. m b l o o m Las Vegas Len"dd sacnrdo t«aartye"r Company