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upr000141-120
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on Sales of Real Estate - #^,478.00 Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A# F» E# Request; be, and the same is hereby, ratified, approved and confirmed# There being no further business to be transacted, on motion duly seconded, the meeting adjourned# -- (Signed) Lee S, Osborne Chairman Attest: (Sgd) W# H# Johnson Secretary I, W# H# Johnson, Secretary of Las Vegas Land and Water Company, 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 December 9, 19580 (Signed) W. H. .70? ON Secretary, Las Vegas Land and Water Company -4-
