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Vice President was accepted, effective July 9, 1963. On motion duly made and seconded, it was RESOLVED, that the officers and Board of Directors of Las Vegas Land and Water Company hereby express their appreciation to W. H. Johnson for his faithful and efficient services as Director, Chairman of the Executive Committee and Vice President over many years and hereby wish Mrs. Johnson and him a long and happy retirement. Chairman then announced that nominations were in order for the election of a Director to fill the vacancy created by the resignation of W. H. Johnson. Whereupon, on motion duly seconded, P. J. -Payne was unanimously elected to Office of Director, effective July 10, 1963. Chairman then announced that nominations were in order for the election of Vice President to fill the vacancy created by the resignation of W. H."Johnson. Whereupon, on motion duly seconded, P. J. Payne was unanimously elected to Office of Vice President, effective July 10, 1963. Chairman then announced that nominations were in order for the election of Chairman of the Executive Committee to fill the vacancy created by the resignation of W. H. Johnson. Whereupon, on motion duly seconded, P. J. Payne was
