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upr000119-139
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I agree.LAS VEGAS LAND AND WATER COMPANY RESIGNATION OF AUDITOR A. 0. MERCER and ELECTION OF C. D. MAYER Board of Directors Meetings 085 The resignation of A. 0* Mercer as Auditor, was presented as follows: "Omaha - May 29, 1968 Mr* E* H* Bailey: Please accept my resignation as Auditor of the Las Vegas Land and Water Company, effective close of business May 31, 1968. (Signed) A. 0. Mercer" On motion duly seconded, the resignation of A. 0. Mercer as Auditor was accepted, effective close of business May 31, 1968. Chairman announced that nominations were in order for the election of Auditor, to fill vacancy created by the resignation of A. 0. Mercer. WHEREUPON, on motion duly seconded, C. D. Mayer was nominated and unanimously elected to the office of Auditor, effective June 1, 1968. Adopted (fl 1