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Regular annual meeting of Stockholders of Las Vegas Land and Water Company was held In Union Pacific Building, 422 West 6th Street, Los Angeles, California, at lltOO A. M., Monday, November 14, i960. On motion duly made and seconded, Lee S. Osborne was elected Chairman, and W. H. Johnson was appointed Secretary of the meeting. On motion duly made and seconded, W. H. Johnson was elected Inspector to open and close the polls, receive and take all ballots, Inspect proxies and report result. Determining those present and desiring to participate in the meeting, Chairman requested holders of proxies to deposit them with Inspector. After examining and reporting proxies to be In proper form, Inspector stated that total issued and outstanding shares of capital stock of this corporation were represented, to-wit ; Edward C. Renwick, and Proxies for Los Angeles & Salt Lake Railroad J. W. Padden Company 500 Shares. Thereupon, Chairman declared that 500 Shares, or all of the outstanding shares of capital stock of the corporation, were represented at the meeting. Minutes of annual Stockholders' meeting held November 9 S i960, were read and approved. The next order of business being election of six Directors to serve the corporation during the ensuing year, the following were nominated as Directors; A. E. Stoddard J. W. Padden Lee S. Osborne W. H, Johnson Edward C. Renwick T. E. Hammill - 1-