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upr000121 114

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Digital ID
upr000121-114
Permalink
http://n2t.net/ark:/62930/d1nc5vh9v
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

f O - 2 , Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 1 1 , 1963* was held in the Company*s principal office, in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at llsOO A, M*, Tuesday, November 12, 1963o Present? P. J. Payne Edward G. Renwick J. We Padden T, Eo Hammill Absent: A* E. Stoddard A, ,C. Ritter On motion duly seconded, P. J, Payne and E* E. Dixon were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of Board of Directors held October 8 , 1963, 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 ensiling year. On motion fully 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