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O f f i c e r s a n d D i r e c t o r s T H O M A S A . C A M P B E L L P R E S I D E N T S P E N C E R L . B U T T E R F I E L D V I C E - P R E S I D E N T W I L L I A M C O U L T H A R D S E C Y . - T R E A S . H A R R Y E. M IL L E R J A M E S C A S H M A N J O H N B U N C H xxxxxxxxx C. Norman Cornwall S, R. DuBravac L A S V E G A S V A L L E Y W A T E R D IS T R IC T 9 0 0 S O U T H 5 TH S T R E E T L A S V E G A S . N E V A D A T e l e p h o n e 5 9 2 0 0 o . June 22, 1954 Mr. Franklin Hamilton O'Melveny & Myers 433 South Spring Street Los Angeles 13, California Dear Frank: Will you prepare a resolution for our Friday, June 25th meeting for the Board of Directors, authorizing the President and Secretary to execute the necessary escrow papers to be placed in the First National Bank of Nevada, for the take-over of the Las Vegas Land and Water Company properties* Very truly yours, HEM:mjb HARRY E. MILLER Secretary, Las Vegas Valley Water District
