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The regular annual meeting of the Stockholders of the lae Vegas hand and Water Company was held, pursuant to the by-law#, la the principal office of the company» Hoorn ©23 Pacific Electric Building, Lee Angeles, California, 11*00 o'clock A.a., November 11th, 1929. On motion duly made, seconded and carried, F, H* Knickerbocker was elected Chairman, and C. H. Bloom, secretary, of the meeting, eaoh accepting hi# office In discharging the duties until the close of the meeting. Secretary stated that written notice of the meeting had been given to each of the stockholder# at l#a#t ten day# in advance. On motion duly made, seconded and carried, C* C. Barry was elected Inspector to open and close the polls, receive and take all ballots and proxies, and decide all Questions touching upon the qualifications of voters, validity of proxies and accept­ance or rejection of votes at the meeting. Chairman ascertained those present and desiring to par— • • §9 tlolpate in the meeting, and requested that all holders of proxies to hand them in; whereupon such proxies were deposited with the Inspector, who reported that the following shares of stock were represented at the meeting, to—wit* A. F* s. H. Hal sted and Knickerbocker Proxies for Los Angeles 4 salt Lake Ball ro ad Company 483 Hiares f, H. and A. Knickerbocker S. Related Proxies for C. ft. Cray | • F. H. and A. Knickerbocker . s. Hal sted « § 11* L. Adamson 2 | C. H. Bloom * N Walter ft. Bracken 2 | V, H. Knickerbocker In person 2 « A. S. Halsted | 2 | 0. c. Barry * > 2 i Inspector reported that he had examined proxies presented ana found them to be regular in form and duly executed by said parties respectively, stating there were present, or represented, ©00 shares, which were the total issued and outstanding shares of the capital stock of this corporation. Chairmen thereupon