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upr000141 11

Information

Digital ID
upr000141-011
Permalink
http://n2t.net/ark:/62930/d1s17vz97
Details
Member of
LVLWC - Board of Directors meetings (3 of 3)
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

Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 1 ^, i960, was held in the Company's principal office in the Union Pacific Building, h 2 2 West 6th Street, Los Angeles, California, at 1 1 s00 A. M., Tuesday, November 1 5 , i960. Present s Lee S, Osborne J, W, Padden W. H, Johnson Edward C. Renwick T. E. Hammill Absent: A, E, Stoddard On motion duly seconded, Lee S, Osborne and W, H, Johnson, were elected Chairman and Secretary, respectively of the meeting. Minutes of meetings of Board of Directors held September 1 3 , i960 and October 1 1 , i960, were read and approved. Principal business before the Board was announced to be the election of officers to serve the corporation, as provided in the Bylaws, during the ensuing year. On motion duly seconded, A. E. Stoddard was elected to office of President. On motion duly seconded, E. Hicks was elected to office of Vice President. On motion duly seconded, R. M. Sutton was elected to office of Vice President and Controller.