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upr000121 12

Information

Digital ID
upr000121-012
Permalink
http://n2t.net/ark:/62930/d1th8ds4q
Details
Member of
LVLWC - Board of Directors meetings (3 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

V I J b -------- ~~ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stock­holders on November 9, 1964, was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Tuesday, November 10, 1964. Present: P. J. Payne Edward C. Renwick P. L. Morgan Wo B. Groome To E. Hammill Absent: A. E. Stoddard 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 13, 1964, were read and approved. Principal business before the Board was announced to be the election of officers to serve the corporation, as provid-ed in the Bylaws, during the ensuing year. On motion duly seconded, A. E. Stoddard 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. -1-