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upr000121-148
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I agree.V Resignation of W| H. Joh n s o n as a Director, Chairman of the Executive Committee and Vice President was presented, as follows: "Los Angeles, California June 17, 1963 JE. E. Dixon, Secretary, Vegas Land a n d Water Company, Los Angeles, California. "Mr. Las Dear Sir: Due to my retirement I hereby tender* ay resignation as Director, Chairman of the Executive Committee and Vice President of Las thfftoiJ^nd W ? ter c°np*the close of business July hy9 , e1f9f6e3ctive as of Yours truly, (Sgd.) W. H. Johnson" On motion duly seconded, the resignation of w. H. Johnson as a Director, Chairman of the Executive Committee and Vice President was accepted, effective July 9, 1963.