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upr000120 388

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Digital ID
upr000120-388
Permalink
http://n2t.net/ark:/62930/d1qb9xb0w
Details
Member of
LVLWC - Board of Directors meetings (2 of 4)
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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

1&tL Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 8 , 1 9 65, was held in the Company’s principal office, in the Union Pacific Building, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, November 9» 19^5• Present: EP.d waJ.r d PaC.y neR enwick WT,. EJ.. FHaomxm lll Absent: EF.. HL.. BMaoirlgeayn On motion duly seconded, P. J. Payne and E. E. Dixon were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of the Board of Directors held October 1 8 , 1 9 6 5 * 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, E. H. Bailey was elected to office of President. On motion duly seconded, R. M. Sutton was elected to office of Vice President and Controller. On motion duly seconded, A. C. Ritter was elected to office of Vice President. On motion duly seconded, P. J. Payne was elected to office of Vice President. On motion duly seconded, E. E. Dixon was elected to