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Transcription
Election of Officers - Term Vacancies Section 1. At the first regular meeting of the Board of Directors after the annual election, the Board shall elect from its members a President, and shall also elect one or more Vice- Presidents, a Secretary, a Treasurer, an Auditor and such other officers as the Board of Directors shall determine. The officers so elected shall hold their offices for the term of one year and until their successors are elected and qualified. Any vacancy occurring in any of the above offices may be filled for the unexpired term by the Board of Directors, There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Prank Strong Chairman Attest: (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 meeting of Stockholders of said company, held November 10, 1941* (Signed) W. H. JOHNSON Secretary, Las Vegas Land and Water Company -3-
