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OFFICE OF THE CITY CLERK OF THE CITY OF LAS VEGAS, CLARK COUNTY, NEVADA, June 18, 1928. At a special meeting of the Board of City Commissioners of the City of Las Vegas, Clark County, Nevada, held on the 18th day of June, 1928, at the hour of one o'clock P. M. Present: His Honor the Mayor, J. F. Hesse; Commissioners O. J. Smith, W. B. Mundy, W. C. German and Roy Neagle, together with the City Attorney and Clerk. Meeting called to order by the Mayor. At the special meeting of the Board of City Commissioners, the Clerk read the following call for special meeting to the Board of City Commissioners, and Notice of Special meeting to the Board of City Commissioners: Las Vegas, Nevada June 18, 1928. To the City Clerk of the City of Las Vegas. I hereby call a special meeting of the Board of Commissioners of the City of Las Vegas, to be held at the Council Room of said Board at the County Court House at Las Vegas, Nevada, on Monday the 18th day of June, 1928 at the hour of one o'clock P. M. to act upon the resignation of R. E. Lake, Jr., as City Marshal, heretofore tendered to said Board; to consider and act upon the matter of the appointment of a successor to such office; to transact such other business as may rightfully come before the Board. You are hereby directed to give notice of such meeting in pursuance to this call. J. F. Hesse Mayor NOTICE OF SPECIAL MEETING. To J. F. Hesse, Mayor and to W. C. German, LeRoy Neagle, O. J. Smith and W. B. Mundy, Commissioners, of the City of Las Vegas. Pursuant to a call this issued by the Mayor of the City of Las Vegas, you are hereby notified that a special meeting of the Board of City Commissioners of the Board of City Commissioners of the City of Las Vegas will be held at the Council Room of said Board at the County Court House at Las Vegas, Nevada on Monday the 18th day of June, 1928 at the hour of one o'clock P. M. to act upon the resignation of R. E. Lake, Jr., as City Marshal, heretofore tendered to said Board; to consider and act upon the matter of the appointment of a successor to such office; to transact such other business as may rightfully come before the Board. WITNESS my hand and the seal of said City this 18th day of June, 1928. WM. L. SCOTT CITY CLERK. (SEAL) We, the undersigned, being Mayor and City Commissioners, respectively, of the City of Las Vegas, do hereby acknowledge due service of the foregoing notice this 18th day of June, 1928. J. F. Hesse Mayor. O. J. Smith W. B. Mundy LeRoy Neagle W. C. German Commissioners. Thereupon the Clerk read the following letter of resignation of said Marshall to the Board: Las Vegas, Nevada. June 18, 1928. To the Mayor and City Council of the City of Las Vegas. Gentlemen: I do hereby most respectfully tender to you my resignation as Chief of Police of the City of Las Vegas, such resignation to become effective upon the acceptance. In tendering my resignation I am doing so with the full knowledge that I am entirely free from all legal and moral culpability or blame for the unfortunate homicide that occurred on the evening of the 16th instant, while I was engaged in the performance of my duty as a Police Officer, the reason for