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Digital Provenance
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Publisher
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Transcription
\ The resignation of A. 0. Mercer as Auditor, was presented as follows: "Omaha - May 29, 1968 Mr. E. H. Bailey: Please accept my resignation as Auditor of the Las Vegas Land and Water Company, effective close of business May 31, 1968. (Signed) A. 0. Mercer" On motion duly seconded, the resignation of A. 0. Mercer as Auditor was accepted, effective close of business May 31, 1968. Chairman announced that nominations were in order for the election of Auditor, to fill vacancy created by the resignation of A. 0. Mercer. WHEREUPON, on motion duly seconded, C. D. Mayer was nominated and unanimously elected to the office of Auditor, effective June 1, 1968. There being no further business to be transacted, on motion duly seconded the meeting adjourned. Attest: (Signed) T. E. Hammill Chairman (Signed) D. E, Clark Secretary I, D. E. Clark, 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 the Board of Directors of said Company, held June 11, 1968. (Signed) D. E. QarE Secretary, Las Vegas Land and Water Company -11-
