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of the capital stock of this corporation in favor of th® above named persons as directors of the corporation for the ensuing year* the Secretary computed the votes cast, and reported the result to th© Chairman, who thereupon declared J. Boss Clark, J. if .Farrell, v/. Ip Bracken, A. 3* Halsted, 0sU.1 2||. DWohriatnt,e moa nrde duly and regularly elected directors of the corporation for the ensuing year. Mr, Whitt emord,. duly seconded by Mr % 0 oms t o ekmove d that all of the acts of the officers of this corporation for the past year as shown by the minute book of the corporation, be, and the same are hereby, ratified, approved and confirmed, which motion, being put to a vote, was unanimously adopted, there being no further business, on motion duly seconded. th» meeting was adjourned. J. Boss Clark, 1 1 Chairman’'' Attests w. H. Comstock, | i "Secretary,7 ~~ I, w. H. Comstock, Secretary of las Vegas Land arid Water Company, ao hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of stockholders of