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upr000145 238

Information

Digital ID
upr000145-238
Permalink
http://n2t.net/ark:/62930/d1j67c35v
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, Las Vegas Land and Water Company, elected at annual of Stockholders on November 13, 1939, was held in the Company' principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M . , November 14, 1939. Present*. W. R. Bracken A. A, Murphy E. E. Bennett A. V. Kipp Absent: W. M. Jeffers Frank Strong On motion duly made and seconded, W. R. Bracken and W. H. Johnson were elected Chairman and Secretary re­spectively of the meeting. Minutes of last Board of Directors' meeting, held November 10, 1939, were read and approved. Principal business before the Board ws.s announced to be the election of officers to serve the corporation, as provided in By-Laws, during the ensuing year. On motion duly made and seconded, W. M. Jeffers was elected to office of President. On motion duly made and seconded, Frank Strong was elected to office of Vice President* On motion duly made and seconded, W. R. Bracken was elected to office of Vice President. - 1 _