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\ Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 12, 1956, was held In the Company’s principal office in the Union Pacific Building, ^22 W. 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, November 13, 1956. Present: Wm . Reinhardt E. E. Bennett J. W. Padden W. H. Johnson C. M. Bates A. E. Stoddard Absent: On motion duly seconded, Wm. Reinhardt, and W. H. Johnson were elected Chairman and Secretary, respectively of the meeting. Minutes of meeting of Board of Directors held October 9, 1 9 5 6 , 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, A. E. Stoddard was elected to the office of President. On motion duly seconded, P. J. Lynch was elected to office of Vice President® On motion duly seconded, Wm. Reinhardt was elected to office of Vice President. On motion duly seconded, W. H. Johnson was elected to office of Secretary. On motion duly seconded, L. J. Bachman was elected to office of Assistant Secretary. - 1-
