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Regular annual meeting of Stockholders of Las Vegas Land and Water Company was held in Union Pacific Building, ^22 West Sixth Street, Los Angeles, California, at 11:00 A, M., Mon­day, November 11, 19570 On motion duly made and seconded, E, E, Bennett was elected Chairman and W, H, Johnson, Secretary of the meeting. On motion duly made and seconded, W, H. Johnson was elected Inspector to open and close the polls, receive and take all ballots, inspect proxies and report result. Determining those present and desiring to participate in the meeting, Chairman requested holders of proxies to deposit them with Inspector, After examining and reporting proxies to be in proper form, Inspector stated that total issued and outstanding shares of capital stock of this corporation were represented, to-wit E, E, Bennett, and Proxies & Salt Lafkoer LRoasi lArnogaedles J. W, Padden Company 500 Shares, Thereupon, Chairman declared that 500 shares, or all of the outstanding shares of capital stock of the corporation, were represented at the meeting. Minutes of annual Stockholders* meeting held November 12, 1956, were read and approved. The next order of business being election of six Directors to serve the corporation during the ensuing year, the following were nominated as Directors: AL,e e E,S ® StOosdbdoarrnde WJ,, WH,, JPoadhdnesnon E, E, Bennett T, E, Hammill. Nomination was duly seconded, and in absence of further nominations, ballot was taken. After computing votes cast, Inspector reported