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Digital Provenance
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Transcription
% Due to retirement of Mr. L. L. Burri as Treasurer as of the close of business December 31 > 1962, the election of a Treasurer is in order. On motion duly seconded, Mr. G. A. O’Keefe was elected to the office of Treasurer, effective January 1 , 1963j to fill the vacancy created by retirement of Mr, L. L. Burri. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed). W..„ H». Johnson Chairman Attests ..(signed)__E.t. E, Pixoxi Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held December 1 ^, 1 9 6 2 . /s/ E. E. Dixon Secretaryj Las Vegas Land and Water Company -3-
