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Digital Provenance
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Publisher
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Transcription
% Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office, in the Union Pacific Building, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, January 11, 1 9 6 6 . Present: FP.. LJ.. MPoaryngea n WT.. JE.. HFaomxm ill Absent: EE.. HC.. RBeaniwliecyk Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of 'Directors held December 14, 1 9 6 5 , were read and approved. Resignation of A. C. Ritter as Vice President was presented, as follows: ”0maha - December 7» 19&5 Mr. E. H. Bailey: Vice PresidPelneta seo f actchee ptL asm y Vergeassi gnLaantdi oann da s Wbuastienre sCso mDpeacneym beefrf ec31t»i ve1 9a6t5 .the close of (Signed) A. C. Ritter” On motion duly seconded, resignation of A. C. Ritter as Vice President was accepted, effective as of the close of business December 31, 19 6 5 • The Chairman announced that nominations were in order for election of Vice President to fill the vacancy created by the resignation of A. C. Ritter. -1-
