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upr000143 197

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Digital ID
upr000143-197
Permalink
http://n2t.net/ark:/62930/d1qr4qx3q
Details
Member of
LVLWC - Board of Directors meetings (2 of 6)
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

m Regular monthly meeting of Board of Directd^s, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 13, 1944, was held In the Company’s principal office In the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at UsOO A. M., November 14, 1944, On motion duly seconded, Frank Strong and W. H. John­son were elected Chairman and Secretary respectively of the meeting. Minutes of meeting of Board of Directors, held October 10, 1944, 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, Frank Strong was elected to office of Vice President. On motion duly seconded, W. R* Bracken was elected to of Vice President. On motion duly seconded, E» G. Smith was elected to Present? Frank Strong Wm. Reinhardt W. H. Guild E. E. Bennett Absent: W, M. Jeffers W. R. Bracken office