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W. 1. Jeffers £• Bennett y. H. Knickerbocker Cv Q. Barry v. ffe Bracken ft* 1. idea eon Bonlnatioa was duly socoadod aod ballot vma t%kem* After computing vol«i east, laepeetor reported that 500 charts of stock* being all tha stock present la pereoa ox represented fey proxy* had feeea coat for each of the above-aaaed persons fox Directors. Thereupon* Chaira&n declared that *. M. deffers 1* 1. Beoaett r. H. laicUAookftx W« i. hraekea h0*. lC.# BAadraraysoa had hoea duly aad regularly elected to aerve thle Corporation at Directors for th« ensuing year* Secretary vae directed to present fox inspection records aad proceedings of the Board of Directors of the coapany since date of laat aaaual ceetlag of stockholders* thle one done* aod ©a notion duly seconded, It *as he«olved» that the aets aad proceedings of the *scard of 1t)h1 exreeootfo*r e aonfd atlhlle ofco atrhaea ya*e taes aorde cdooridnedg s Juoaf tohfe firceecrosr dso f the ceopany* doae la pureuanee of said order# of Board of Dire©ten alaoe date of laat nesting of stockholder s of the con?any» are hereby* ratified* approved and confi rmed. there being ao farther business to he transacted* oa notion duly seconded* the aeetiag adjearned• {ago) r. M. gnloaerbocter Cb&iinan Attest! ciift iss e,cHiretary I* C. 8. llooa* secretary, las Vegaa Land and aster company, do herohy certify that the foregoing ie a fall* true aod correct copy of alautee of aeetiag of stockholders of raid company held oa Sovenber 13* 1B33. /Signed) C. S- BLOOM -x las .V.e.g.a.s. l~a“n«edo raondt arWya t~e"r1T- T.C.o.a.p.a.a.y.. '