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upr000143 102

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Digital ID
upr000143-102
Permalink
http://n2t.net/ark:/62930/d10p0zx5v
Details
Member of
LVLWC - Board of Directors meetings (2 of 6)
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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

9 Regular monthly meeting of Board of Directors, Lab'- Vegas Land and Water Company, elected at annual meeting of Stock­holders on November 12, 1945, 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 13, 1945. Present: Prank Strong Wm. Reinhardt W. H. Guild E. E. Bennett Absent: W. M. Jeffers W. R. Bracken 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 10, 1945, 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 By-Laws, during the ensuing year. On motion duly seconded, W. M. Jeffers was elected to office of President. On motion duly seconded, Prank Strong was elected to office of Vice President. On motion duly seconded, W. R. Bracken was elected to office of Vice President. On motion duly seconded, E. G. Smith was elected to office of Vice President. -1-