Search the Special Collections and Archives Portal

upr000148 43

Information

Digital ID
upr000148-043
Permalink
http://n2t.net/ark:/62930/d1z60f812
Details
Member of
LVLWC - Stockholder's meetings
Rights
This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries

V Meetings Vacancies Chairman to preside Represent Committee Quorum Adjournment Election of Officers- Term Vacancies and direct all the business and affirs of the Com­pany , in such manner as said Committee shall deem best for the Company’s interests, in all cases in which specific directions shall not have been given by the Board of Directors. The Committee shall keep a full and accurate record of all its acts and pro­ceedings and report the same from time to time to the Board. Section 2. Regular meetings of the Executive Committee shall be held at such times and at such places in the City of Los Angeles, State of Calif­ornia, or elsewhere, as the Committee shall from time to time determine. Special meetings may be called at any time by the Chairman and shall be called at the request of any member of the Com­mittee, to convene at such time and place as may be appointed. Section 3. Any vacancy in the Committee shall be filled by the Board of Directors. Section I4. The Chairman of the Executive Com­mittee shall preside at its meetings, and, subject to the control and approval of the Committee, shall represent it when not in session, and shall report to the Committee. Section £. Two members of the Committee shall constitute a quorum. If a quorum be not present at any meeting, the member of the Committee present may adjourn the meeting until a later day or hour, and a minute of such adjournment shall be entered on the records by the Secretary| or the member or members present, whether constituting a quorum or not, at his or their option, shall have the power to appoint a substitute or substitutes from the members of the Board of Directors to act during the temporary absence of any member or members of the Committee. ARTICLE IV Officers and Agents Section 1. At the first regular meeting of the Board of Directors after the annual election, the Board shall elect from its members a President, and shall elect one or more Vice Presidents, a Secretary, a Treasurer, an Auditor and such other officers as the Board of Directors shall determine. The officers so elected shall hold their offices for the term of one year and until their successors are elected and qualified. Any vacancy occurring in any of the above offices may be filled for the unexplred term