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TIM sdj ounei annual meeting of Stockholders of the tm4 Teg>, l u t and Wats* C H P W *»» h«l* 1“ tk* ««op»*f‘o principal office, Bo o b 4 8 8 Pacific Slootxio BoUdiog. loo Aogolos. OellferBla, at 1H00 . “OT«l*er IS, 19558. O a w > U s a Italy seconded, t. «. Knickerbocker m o elected C h n i m a n , sad 0. S. » e e a , secretory. of the nesting. O a O O U O B duly seconded. 0. H. dlooa o a a sleeted Inspector to o p « and s l o w the polls. r.oelT. and U k n all ballots, laspsot proxies an d xopoxt result. iseertalaing those pxoaoat a n d desiring to paxtioipato la the nesting. CkalxoaB requested hol d o x o of proxies to deposit thoB with Inspector, aftex sxa-lnlBg an d reporting pxoxloa to b o la proper fern. Inspector stated there were 498 shares of sapltal stock of the eorporation present ex represented out of total of W O issued and outstanding share* of sapltal stock. to-wi t J I. 8. lniokeroock«r and Q. 0. terry Proxies for Los Aogsiss * Salt Lake tellroad Coapany 488 Sbaros p. a. and Go Knickerbocker C. Barry proxies for 0# Re Gray a r. h . gnlekarbseksr In person 8 c. 6. terry In person a VU La kdanaon < in person a W. Re Brack an In person a Thereupon. Chalrsan declared that 498 shares of author­ised and outstanding oapital stock of the corporation .as present represented. at tha ttatlag* Minutes of annual etookholdoro* saatlag hold koraabar * » 19 3 1, t«ie read sad approved. Secretary received following lottos, dated October 81. If 33, froa ttr. 0, &. Gray* •Mr. e, H. Las Vgelgoaosm ,L ansde c#r etlaartye.r Company, Los Angeles. California. osar nr. piea.es aeeect ay resignation as 01 rector, rrasldent, ISS ShltmL. trecutll. C o m l t t m of th. Las Vegas Land and Water Conpany. tour a very truly, (signed) C. 1. Gray*