Image
Copyright & Fair-use Agreement
UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
Read more about our reproduction and use policy.
I agree.Information
Digital ID
Permalink
Details
Member of
More Info
Rights
Digital Provenance
Publisher
Transcription
The next order of business "being election of six Direct- 0^>rs to serve the corporation during the ensuing year, the following were nominated as Directors* W. M. Jeffers E. E. Bennett Prank Strong W. H. Guild W„ R. Bracken Wm. Reinhardt Nomination was duly seconded, and in absence of further nominations, ballot was taken. After computing votes cast, Inspector reported that 498 shares of stock, being all of the stock present or represented by proxy, had been cast for each of the above named Directors. Thereupon, Chairman declared that W. M. Jeffers E. E. Bennett Prank Strong W. H. Guild W. R. Bracken Wm. Reinhardt had been duly and regularly elected to serve this corporation as Directors for"the ensuing year. The Secretary was requested to present for inspection, records and proceedings of Board of Directors of the Company since date of last annual meeting of the Stockholders. This was done, and on motion duly made and seconded, it was RESOLVED, that the acts and proceedings of the Board of Directors of this company, as recorded in the records thereof, and all of the acts and doings of officers of the company, done in pursuance of said orders of the Board of Directors since date of last meeting of the Stockholders of the company, are hereby ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest* (Signed) Prank Strong_____ (Signed) W, H. Johnson Chairman 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 annual stockholders' meeting of said Company, held November 13, 1944. Secretary, Las Vegas Land and Water Co. -2~