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U N IO N P A C IF IC S Y S TE M f UNION PACIFIC RAILROAD COMPANY OREGON SHORT LINE RAILROAD COMPANY OREGON-WASHINGTON RAILROAD & NAVIGATION COMPANY LOS ANGELES & SALT LAKE RAILROAD COMPANY THE ST. JOSEPH & GRAND ISLAND RAILWAY COMPANY O P E R A T IN G D E P A R T M E N T E. E. C A L V IN , Vice-president 1416 D O D G E S T R E E T OM AH A, N E B R A S K A June 22, 1922 Mr. A. S. H alsted, General S o lic it o r , Los A n geles, C a lif Dear S ir : I am r e fe r r in g to you, herew ith, Mr. B isson n et’ s l e t t e r June 15th, su ggestin g f o r co n sid era tio n c e rta in amend­ments in the by-laws o f Las Vegas Land & Water Company adopted May 6 , 1905, owing to changes in the o rg a n iza tio n during the la s t y e a r. Am a ls o enclosin g copy o f by-laws r e fe r r e d to , to geth er w ith Mr. Bennewitz' l e t t e r June 20th and form o f stock h o ld er’ s consent embodying th e re in the proposed amend­ments to the by-laws as d ra fted by Mr. Bennewitz in lin e w ith Mr. B isson n et’ s su ggestion s. showing seven d ir e c to r s as r e fe r r e d to in the th ird paragraph o f Mr. B issonnet’ s l e t t e r , would advise th at the name o f Mr. C. J . Balch was on la t e r date strick e n out, le a vin g on ly s ix d ir e c to r s as provided in the b y-law s. proposed amendments meet w ith your approval, retu rn in g attach ­ments w ith any comments or suggestions you may have to o f f e r . With re fe re n c e to r e s o lu tio n passed August 3, 1921 W ill you kin dly review the attached and advise i f the Yours tr u ly Enc