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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 the Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal offloe, in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, December 10, 19 6 3 . Present: P. J . Payne Edward C. Renwick J . W. Padden T. E. Hammill Absent: A. E. Stoddard A. C. R itter Vice President Payne called the meeting to order and presided. Minutes of meeting of Board of Directors held November 12, 1 9 6 3 * were read and approved. Resignation of J . W. Padden as Director and Member of the Executive Committee was presented, as follows; "Los Angeles, California December 2, 1963 Mr. E. E. Dixon, Secretary, Las Vegas Land and Water Company, Los Angeles, California. Dear Sir: Due to my retirement I hereby tender my resignation as Director and Member of the Executive Committee of Las Vegas Land and Water Company effective as of the close of business December Jl, 1963. Yours truly, (Sgd.)' J . W. Padden" On motion duly seconded, the resignation of J . W. Padden as Director and Member of the Executive Committee was accepted, effective December Jl, 1963. - 1 -
