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upr000144 43

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upr000144-043
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    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.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company’s prin­cipal office, in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11*00 A. M., July 13, 1943. Present* Prank Strong Wm. Reinhardt E. E. Bennett Absent s W. M. Jeffers W. R. Bracken A. V. Kipp A quorum not being present, on motion duly seconded, the meeting adjourned. (Signed) W. H. Johnson Secretary I, W. H. 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 regular meeting of Board of Direct­ors of said company, held July 13, 1943. Secretary, Las Vegas Land and Water Company