upr000197 27

1 RESOLUTION CHANGING RESIDENT AGENT n 2 OF 3 LAS VEGAS LAND AND WATER COMPANY 4 (F iled in accordance with Section 1813.02 Compiled Laws 5 o f Nevada, Supplement 1931-19^1 *) 6 7 8 RESOLVED, that CALVIN M. CORY, with o ffic e located at 9 Room 9, Cornet Building, Fremont at Fourth, in the C ity o f Las Vegas, 10 County o f Clark, State o f Nevada, he and the same hereby is appointed 11 resident agent o f the above named corporation in lie u o f Oscar W. Bryan, 12 formerly it s resident agent. 13 We, the undersigned, President and Secretary o f the above > 14 named corporation, hereby c e r tif3y that the above and foregoing resolutions i l l 15 1 jwer*r"adopted by the Board o f Directors at a meeting held on the day 16 o f A i V , 1950. 17 / 18 19 A ttest: LAS VEGAS LAND AND WATER COMPANY 20 By Secretary y ^ * Pre s ident 21 22 23 I , CALVIN M. CORY, named in the within and foregoing c e r tific a te 24 as the resident agent within the State o f Nevada o f the LAS VEGAS LAND 25 AND WATER COMPANY, a corporation, do hereby accept appointment as such 26 agent o f said corporation. 27 In Witness Whereof, I have hereunto set my hand th is day o f 28 1 , 1950. 29 30 31 32 .. _