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upr000120 18

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Digital ID
upr000120-018
Permalink
http://n2t.net/ark:/62930/d1hq3v38f
Details
Member of
LVLWC - Board of Directors meetings (2 of 4)
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

5 \ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 13, 1967, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 11:00 a. m., Tuesday, November 14, 1967. Present: T. E. Hammill E. C. Renwick F. L. Morgan R. D. Smith G. Graham Absent: E. H. Bailey On motion duly seconded, T. E. Hammill and D. E. Clark were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of the Board of Directors held October 10, 1967 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 by-laws, during the ensuing year. On motion duly seconded, E. H. Bailey was elected to the office of President. On motion duly seconded, R. M. Sutton was elected to the office of Vice President and Controller. -1-