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upr000131-109
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REGULAR ANNUAL MEETING OF THE STOCKHOLDERS OF THE LAS VEGAS LAND AND WATER COMPANY Held at Los Angeles.il a.m. Nov. 13, 1933 ORDER OF BUSINESS (1) Election of inspector to open and close polls, receive and take ballots and proxies, and decide as to qualifications of voters. (2) Ascertainment of those present and desiring to participate in the meeting. (3) Declaration, by chairman, of stock represented. (4 ) Reading and approval of minutes of stockholders' meeting of November 13th, 1933. (5 ) Election of directors for the ensuing year. (6) Adoption of new by laws. (7) Submission, for inspection, of proceedings of directors* meetings of directors for past year. (8) Resolution approving acts of directors and officers for the past year. (9) Adjournment.
