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upr000140 267

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Digital ID
upr000140-267
Permalink
http://n2t.net/ark:/62930/d1hq3v49c
Details
Member of
LVLWC - Board of Directors meetings (2 of 3)
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

N Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 10, 1947, 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., November 14, 1947. Present: Prank Strong Wm. Reinhardt E. E. Bennett W. T. Price Absent: G. P. Ashby A. M. Polger On motion duly seconded, Prank Strong and W. H. Johnson were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of Board of Directors, held October 16, 1947, 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, G. F. Ashby was elected to ofi ice of President. On motion duly seconded, Prank Strong was elected to office of Vice President. On motion duly seconded, Wm. Reinhardt was elected to office of Vice President. On motion duly seconded, E. G. Smith was elected to office of Vice President. -1-