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upr000145 91

Information

Digital ID
upr000145-091
Permalink
http://n2t.net/ark:/62930/d1j09zb28
Details
Member of
LVLWC - Board of Directors meetings (4 of 6)
Rights
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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries

The regular monthly meeting of Board of Directors of Las Vegas Land and Water Company, elected at annual meet­ing of Stockholders on November 10, 1941, was held in the Com­pany’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., November 11, 1941. Present; Prank Strong A . V , Kipp Wm. Reinhardt E. E. Bennett Absent• W. M. Jeffers W. R. Bracken On motion duly seconded, Prank Strong and W. H. Johnson were elected Chairman and Secretary respectively of the meeting. Minutes of last meeting of Board of Directors, held September 22, 1941, were read and approved. Principal business before the Board was announced to be the election of officers to serve the corporation, as provided in By-Laws, during the ensuing year. On motion duly seconded, W. M. Jeffers was elected to office of President, On motion duly seconded, Prank Strong was elected to office of Vice President. On motion duly seconded, W. R. Bracken was elected to office of Vice President. On motion duly seconded, H. W. Clark was elected