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La s V e g a s l a n d a n d W a t e r C o m p a n y A . E . S T O D D A R D , P R E S I D E N T . OMAHA. NE B R . A 1 J . S E I T Z . VI C E - P R E S . . OMAHA. NEBR WM .. RE 1 N H A R D T , V 1 CE • P R E S . , LOS ANGEL E S . C A L . W . H . J O H N S O N , S E C R E T A R Y . LOS ANGELE S . C A L . F . 0 . C O P E , A s JI I S T A N T S E C R E T A R Y . OMA HA . NEBR . L . J . B A C H M A N . A S S I S T A N T S E C R E T A R Y . OMAHA. NEBR R . M . S U T T O N . A U D I T O R . OMAHA. NEBR. L . L . B U R R 1 . TfI E A S U R E R . OMAHA. NEBR. C > M . B A T E S , a (S ENT . LOS A N G E L E S . CAL L . R . M A A G , A C T I N G G E N E R A L M A N A G E R L A S V E G A S . N E V . C . M . C O R Y . L A S V E G A S . N E V . Lee Angeles - June St3, 1953 Mr. k. E. Stoddard J Mr. %t. Reinhardt Mr. £. E. Bennett Mr. J. f. Redden Mr. A* 0. Hitter Mr. W* H. Johnson Upon signed order of three members of the Beard of Dire©tors* a special meeting of the Beard of Direotore of the Las Vegas Land and Water Company will be held at 10 a.n«* June 29, l$33, at tha off loss of tho ocnpany at Los Angeles* California* to ratify aotlon of tho Presldant in assenting* on behalf of this company# agreement OLD 113fe&# dated Jane 1* 1953# between Lot Angeles A Salt Labs Railroad Company* Union Pacific Railroad Company and Las Vegas Land and water Company* as first parties* and Las Vegas Valley Water District, as second party* for the sals and purchase of water production, storage end distribution system at Las Vegas# Nevada, and eueh other business as may aims before the board.