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\ V" r; // The regular annual meeting of Stockholdersi\o f SJ Las Vegas Land and Water Company was held In Union Pacify e^ Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., November l5, 1939, On motion duly made and seconded, W. R. Bracken was elected Chairman and W. H. Johnson Secretary of the meeting. On motion duly made and seconded, W. H. Johnson was elected Inspector to open and close the polls, receive and take all ballots, inspect proxies and report result. Determining those present and desiring to participate in the meeting, <Chairman requested holders of proxies to deposit them with Inspector. After examining and reporting proxies to be in proper form, Inspector stated there were present or represented 500 shares of capital stock of the corporation out of a total of 500 issued and outstanding shares of capital stock, to-wit: E. E. Bennett and Proxies for Los Angeles & A. V. Kipp Salt Lake Railroad Company 488 Share s E. E. Bennett and A. V ? Kipp Proxies for W. M. Jeffers 2 ii E- E. Bennett and A. V. Kipp Proxies for Frank Strong 2 it W. R. Bracken In person 2 it A. A. Murphy In person 2 n A. V. Kipp In person 2 it E. E. Bennett In person 2 it Thereupon, Chairman declared that 500 shares of - 1 -