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(COPS) Copy^80-@ene ra 1 168-2 Movember 15, 1928 80-3 Mr. C.R. Gray, Presiden t Omaha, Nebraska. Dear S ir : R e fe rrin g to your le t t e r s o f October 30 and November 9 in r e la t io n to annual meetings o f the Union P a c ific Stage Company and Las Vegas Land & Water Company: The meetings were held on Monday la s t * The by-laws o f the LasVegas Land & Water Company were amended so as to provide fo r the e le c t io n o f two V ice P re s id e n t. I t was found necessary to amend S ection 3 o f A r t ic le 4, as w e ll as Section 1 o f that A r t ic le , in order to f u l l y cover the s itu a tio n . On Wednesday the Board o f D irecto rs o f the Stage Company, e le c te d at the stock h o ld ers' m eetings, duly met and e le c te d o f f i c e r s , no changes bein g made in the o f f i c i a l per­sonnel • I t has not been p o ssib le to hold an o rg a n iza tio n meeting o f the Water Company on account o f there not being a quorum present in Los A n geles. The m eeting w i l l be held on Saturday n ex t, at which time your d ire c tio n s as to changes in the ex e c u tiv e o f f ic e r s w i l l be ca rried out. As requ ested, I am en closin g herew ith th ree copies o f the by-laws o f the Water Company as amended at the annual