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Digital Provenance
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Transcription
80-3 80-General , copYj 168-6-UP Stage-Stock EXTRACT PROM MINUTES OP REGULAR MEETING OP FINANCE COMMITTEE LOS ANGELES & SALT LAKE RAILROAD COMPANY AMENDMENT CF BY-LAWS LAS VEGAS LAND AND WATER COMPANY There was submitted a l e t t e r from P resid en t Gray, dated October 19, 1928, recommending that th is Company, as stockholder o f Las Vegas Land and Water Company, assent to the amendment o f A r t ic le IV , S ection 1 o f the By-Laws o f th at Company so as to provide f o r "two V ice P re s id e n ts ", in stead o f "a V ice P re s id e n t." Whereupon, on motion duly made and seconded, i t was RESOLVED, th at th is Company, as stockholder o f Las Vegas Land and Water Company, hereby assents to P resid en t Gray*s recommendation as above o u tlin e d . A true copy. ATTEST: (S ig n ed ) Thomas P ric e S ecretary ( S E A L )
