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m m |fc J J S°J, * Annual meeting of Stockholders of Union Pacific S’lsMe^ B Company was held in its principal office, Union Pacific Buildi^^^^ 422 West Sixth Street, Los Angeles, California, at 10:00 A. M., November 12, 1945. On motion duly made and seconded, Don B. Miller was elected Chairman and W. H. Johnson Secretary of the meeting. On motion duly made and seconded, W. H. Johnson was elected Inspector to open and close the polls, receive and take all hallots, inspect proxies and report result. Determining those present and desiring to participate in the meeting, Chairman requested holders of proxies to deposit them with Inspector. After examining and reporting proxies to. be in proper form, Inspector stated there were present or represent­ed 28 shares of capital stock of the corporation out of a total of 30 issued and outstanding shares of capital stock, to-wit: W. T . Price Proxy for Los Angeles & Salt Lake Railroad Company 20 Shares Don B. Miller Proxy for R. J. Walsh 2 Don B, Miller In person 2 Prank-Strong In person 2 it W. T. Price In person 2 :t Thereupon, Chairman declared that 28 shares of issued and outstanding shares of capital stock of the corporation were present or represented at the meeting. Minutes of annual Stockholders’ meeting, held November 13, 1944, were read and approved. Next order of business being the election of five -1-