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the regular monthly Meeting of the Board of mreetore of the Lae Yegae Land and latex Company, elected at the regular meeting of <itookholdere of said Company held on Sovember 10th, 1930, for the ensuing year, was held, pursuant to the by-law©, in the offices of the Company, mom 533 Pacific Electric Building, Los Angeles, California, at 11tOO o*clock A.H., loveetoer 11th, 1930* fhe following were presents Absents A. •sef#r# Hoisted Director C. 6* Barry Director c. R. Oray President F. H. Knickerbocker Vice-President 1, R* Bracken Vice-Preeident 1* fe# Adamson Director A quorum not being present, meeting m e adjourned until 11:00 o'clock A*M*, Monday, Movember l?th, 1930. (Signed) 0. H. Bloom 11,1111 "'leore'feary X, C« H. Bloom, Secretary, Lae Vegas Land and later company, do hereby certify that the foregoing is a foil, true and correct copy of minutes of meeting of Board of Lire©tore of said Company held on the 11 th day of Mormsfoe*, 1930. pt# "> (Signed) C. E. BLOOM SeiSetary^"''" Las Vegas Land and Water Company
