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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
Special meeting of the Board, of Directors of Las Vegas Land and Water Company, in pursuance of Waiver and Consent to such meeting, signed by four Directors, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 3*30 P. M., December 26, 1941, Present• Prank Strong Wm. Reinhardt A. V. Kipp E. E. Bennett Absent W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over the meeting. Minutes of last meeting of the Board of Directors, held November 11, 1941, were read and approved. On motion duly seconded, the following resolution was unanimously adopted; RESOLVED, that W. H. Johnson, whose business address is 422 West Sixth Street, Los Angeles, California, be, and he is hereby, appointed, authorized and empowered as the Agent of this Company for Los Angeles County, upon whom all notices and processes under the provisions of Section 8a, Chapter 718, Statutes of 1915, as amended, providing for the protection of the natural resources of petroleum and gas from waste and destruction, may be served; revoking all former appointments made for said purpose.
