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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
% Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, ^22 West 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, July 12, i960. Present s Lee S, Osborne J. W, Padden W. H. Johnson T. E, Hammill Edward C. Renwick Absents A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held June 1^, i960, were read and approved. On motion duly seconded, the resignation of L. J. Tracy as Controller, was accepted as of June 30* I960. Resignation of R. M. Sutton as Auditor, was presented, as follows s "Omaha - June 2 9 , i960 1-1 "Mr. A. E. Stoddards Please accept my resignation as Auditor of the Las Vegas Land and Water Company, effective June 30, i960. (Signed) R. M. Sutton" On motion duly seconded, the resignation of R. M. Sutton as Auditor was accepted as of June 30, I960. To fill the vacancy created by the resignation of L. J. Tracy, on motion duly seconded, R. M. Sutton was elected to the - 1-
