UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
^proxies, had been cast for each of the above named Directors» Thereupon, Chairman declared that A, E 0 Stoddard J» W» Padden Lee So Osborne W c H 0 Johnson Edward C0 Renwick T0 E 0 Hammill had been duly and regularly elected to serve this corporation as Directors for the ensuing year0 The Secretary was requested to present for inspection records and proceedings of Board of Directors of the Company since date of last annual meeting of the Stockholderse This was done, and on motion duly made and seconded, it was RESOLVED, that the acts and proceedings of the Board of Directors of this Company, as recorded in the records thereof, and all of the acts and doings of officers of the Company, done in pursuance of said orders of the Board of Directors since date of last meeting of the Stockholders of the Company, are hereby, ratified, approved and confirmed,. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Lee S. Osborne Chairman Attests I, Wo Ho Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Stockholders of said Company, held November 10, 1958, {Signed) W. ti. JOH.Nm .An Secretary, Las Vegas Land and Water Company -2
