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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
N WAIVER OF NOTICE AND CONSENT TO MEETING We, the undersigned Directors of Las Vegas Land and Water Company, a corporation, do hereby waive notice of the time, place and purpose of a special meeting of the Board of Directors of said Company, and consent that same be held in the Company1s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 2:30 p« m., August 1, 1968, and we do hereby further consent to the transaction of all business that may come before the meeting. Dated August 1, 1968. (Signed) (Signed) (Signed) (Signed) (Signed) (Signed) E. H. Bailey T. E. Hammill F . L. Morgan EdWard C. Renwick George Graham R. D. Smith
