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The annual meeting of the stockholders of the las Vegas Land and Water Company was held at the office of the Company, E23 Pacific leotric Building, In the City of las Angeles, County of Los .inreles. State of California, at eleven o'clock l. Monday, the 11th day of Sovember. 1918. The following were present: J* Boss Clark,. kbsent: ¥0/., a0.. wCforcaist ttoooako,re, mH. a0,. SBtrtatctk, en, ?5 • tiMfef * i 1 * •; V # Platt, on motion, duly made and carried. Mr. Clark was elected Chairman of the meeting, end presided daring the meeting. Ur. Comstock, on motion, was eleoted Secretary of the meeting, and acted ae such. on motion, duly made and carried, Mr. Comstock was sleeted Inspector to Inspect the proxies, to compnto the rotas oast, and report the result to the Chairman. Mr. Comstock then reported that H | following stock was represented** 4Af8l8s sshhaarreess standing in Rthaei irnoaamea coof mptahney ,L osr eApnrgeesleenst ed 2 shares bsyt apnrdoixnyg riona ntlhneg ntaom eJ .o fB oJs.s HOolsesr ko.la^^ 2 shares standing in the name of C* 0. Jhittemo , making a total of «H shares of the oapltal stock of the corporation represented at the meeting* On motion duly carried, the minutes of the annual meeting of the stockholders of this corporation hold on the 12th day of November, 1917. wore read and approved. The Chairman then announced that the next business before the meeting was the election of |j directors, of the corporation to aot (or the ensuing year. Thereupon Mr.Comstock nominated || jj Boss Clark, ! I3, * ItD, . BFraarcrkeelnl,, ? pfgij3p,l BDaolrasnt,ed, | » M pMBBRfoj 0 , o. whitteraore for direotors of this corporation for the ensuing year, whioh nomination was duly seconded by Hr, Whittemore. There being no further nominations. I Hoes Clark as proxy for Los Angelos | Salt Lake Railroad Company voted by ballot 488 shares of the oapltal stook of this corporation, and J. ROSS Clark and C. 0. Bhittemore each voted by ballot 2 shares