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.
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.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company9s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A° M°, Tuesday, January 14, 1958° Present; Lee S° Osborne Jo Wo Padden Wo Ho Johnson To E 0 Hammlll Edward Co Renwick Absent: A 0 E 0 Stoddard Vice President Osborne called the meeting to order and presidedo Minutes of meeting of Board of Directors held December 10, 1957s were read and approved° Resignation of E» E„ Bennett as Director, and Member of the Executive Committee was presented, as follows: "Los Angeles, December 19, 1957 "Board of Directors, Las Vegas Land and Water Company, Los Angeles, California° Gentlemens I hereby tender my resignation as Director, and Member of the Executive Committee, of the Las Vegas Land and Water Company, to be effective December 31, 1957° • Yours very truly, (Signed) E° E° Bennett" On motion duly seconded, the resignation of E° E. Bennett as Director, and Member of the Executive Committee was accepted as of December 31, 1957°
