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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, elected at annual meeting of Stockholders on November 10, 1958, was held In the Company’s principal office in the Union Pacific Building, k 2 Z West 6th Street, Los Angeles, California, at llsOO A. M0, Tuesday, November 11, 1958. Present i Lee S. Osborne J. W. Padden Wo Ho Johnson To E e Hammill Edward C0 Renwick Absent: A. E. Stoddard On motion duly seconded, Lee S„ Osborne, and W. H. Johnson, were elected Chairman and Secretary, respectively of the meeting. Minutes of meeting of Board of Directors held October 14, 1958, were read and approvedo Principal business before the Board was announced to be the election of officers to serve the corporation, as provided in the Bylaws, during the ensuing year. On motion duly seconded, A 0 E 0 Stoddard was elected to office of President. On motion duly seconded, E 0 Hicks was elected to office of Vice President. On motion duly seconded, Lee S. Osborne was elected to office of Vice President. On motion duly seconded, W 0 H. Johnson was elected to office of Secretary. On motion duly seconded, L 0 Jo Bachman was elected to office of Assistant Secretary.
