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man000173 150

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man000173-150
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http://n2t.net/ark:/62930/d1z894c47
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UPRR-LV Land & Water Co. correspondence (1 of 2)
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University of Nevada, Las Vegas. Libraries

Chairman of the Board of Directors ox officio. The Executive Committee shall, whoa tho Board of Directors is not in session, hare a ll tho powers of tho Board of Directors to Manage and direct all tho business and affairs of tho Company, in such manner as said Committee shall deem best for tho Company** interests, In a ll eases in which specific directions shall not hare been given by the Board of Directors." I, A. C. SHERWOOD, Secretary of Loo Angeles k Salt Lake Railroad Company, do hereby certify that the above and foregoing is a true copy of Section 1 of Article II I of tho By-Laws of Los Angelos & Salt Lake Railroad Company now in force and effect. And I do further certify that at the time of the adoption of the foregoing resolution the Board of Directors was not in session| and that no directions had been given by the Board of Directors concerning the subject matter thereof. IK WITNESS WHEREOF, I have hereunto sub­scribed my name and affixed the seal of said Company this 16th day of March, 1954.