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The regular monthly meeting of Board of Directors, Lae Vegas Lead and later uomp&ny, elected at adjourned annual Stockholders' nesting, 11:00 A.M. fovsmbsr IS, 1932, was held iu office of the conoany* Room 425 Pacific Electric Building, Lee Angeles, California, at 11:15 A.M., Xoveober 15, 1932. Present: F. H. Knickerbocker floe-Pred. dent w. a. Bracken Viee-Pre& idea t £» • £. Bennett Director 0. 0. Barry Director ft. L. idem son Director Absent: i. M. Jeffers President On notion duly seconded, F» 2. Knickerbocker was elected Ghairaan, and C. 8. Bloom, Secretary, of the meeting. Minutes of last Meting of Board of Directors held June 14, 1932, were read and approved. Secretary read letter dated October 21, 1932, from Mr. 0. E. Gray, as follow®: *Mx. C. H. Bloom, Secretary, Lae Vegae Land A Water Company, Los Angeles, California. Dsar Mr. Bloom: Fisas® accept ay resignation as Director, President, and Chairman Executive Comrnittee of the Las Vegae Land and Water Company. Yours very truly, (Signed) 0. ft. Gray’* Whereupon, on motion duly seconded, it waa Resolved, that the resignation of hr. G. E. $yay as President, and Chairman Executive Committee of this company, bs, and the tame ie hereby, accepted. secretary then presented letter dated October 21, 1932, from ftr. Cray, requesting his recommendation bs placed before the Board that Mr. ». M. Jeffers bs elected President, and Chairman Executive Committee of the company. Chairman announced next order of buslaees was election of officers of the corporation, in pursuance of the by-laws, to serve during the ensuing year. On action duly seconded, V. M. Jeffers was elected to office of President. 1-