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upr000131-017
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m e regular monthly meeting of Board of Directors of hm Vegas land sad inter Company, elected at annual meeting of Stockholders of said company on Bwwfec* 9th, i m for the ensuing year, m s hold in its# offices of the company, Room 4ld Pacific Sleoirio DuUding, lot Angeles, California, *t lllOO o*clock JLK»* Icysmber 10th, M , with the following Directors preedit: K % Hoisted 0. Cl iarry President Dray, ¥loe-Prctidents Jtniokerboefcer and Bracken, sad Director Adamson being absent from the State* mere being no quorum present, on motion duly seconded, the meeting m s adjourned until 1U 00 ©‘clock I A f Hersmber 18 th, It si. senretery 1, C. II. 'eiam* secretary, las Vegas M end inter Dempsey, 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 the 10th day of dowembey, itsi. (Signed) C. ff. BLOOM Scoretary las fogies land and water Company
