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for each of the above-named persona .fox Director; thereupon, Chairman declared that 0* ft. Cray F. H. Knickerbocker falter R. Bracken A# 3. Hal 6tod 0. C. Barry R. L. Adam eon had been duly and regularly elected to serve this corporation a® Directors f?r the ensuing year. Chairman directed the Secretary to present for inepeo-tion by the stockholders the records and proceedings of the Board of Directors of the Company since date of Its last meet­ing. which was dons. On motion duly made, seconded and carried, the follow­ing resolution was adopted: RS30L7EP: Thai the acts and proceedings of the Board of Directors of this Company, as recorded in the records thereof, and all of the acts and doings of the officers of the Company, done in pursuance of said orders of the Board of Directors since the date of the last meeting of stockholders of this Company, are hereby ratified, approved and confirmed. There being no further business to be transacted, on motion duly made, seconded and carried, the meeting adjourned. Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Stockholders of said Company, held on November 12th, 1328. Attest: .(l&aned) Jg. ,il. Knickerbocker Chairman LUfgaeq) C. H. Bloom Secretary I* c* H« Bloom, secretary, has Vegas hand and later tiecxevsry Lae Vegas Land end later Company