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& i i § s p i mmm See. 2* TRANSFER OF STOCK: No tran sfer of stock s h a ll be v a lid and bindizg upon the Corporation, unless entered upon the books kept for that purpose by the Secretary; which books sh a ll be closed fiv e (5 ) days before.the day set fo r the Annual Meeting. ARTICIE V I: Seal. The Corporation sh a ll have a seal which sh all bear upon its face these words :f *Las Vegas Land and Water Company, Incorporated May 2nd, 1905.* 1 A . /ok^ .| m m m m B ARTICLE V II. Amendments. These By-Laws may be amended, added to or altered , by a two-thirds (2/3) vote of the Stockholders, at any Annual Meeting of the Stockholders, or at any special meetiig called fo r that purpose; or by w ritten consentto such amendment, addition or a lte ra tio n , signed by the holder? o f at least two-thirds (2/3) of the issued and outstanding stock o f the Corporation. a * # * * * # * * * * # * * # I , W. H. Comstock, Secretary of the Las Vegas Land and Water Company, do hereby c e r tify that the above and foregoing By-Laws fo r the said Corporation, were presented to the f i r s t meeting of the Stockholders o f said Corporation, at which meeting a l l o f the subscribed stock o f said Corporation was present aid represented, and that on motion duly seconded the said By-Laws were unanimously adopted as and fo r the By-Laws of the said Las Vegas Land and‘Water Coop any. IN WITNESS 1B3EKHDF, I have hereunto set my hand and the seal of the Corporation, th is day of May, 1905.