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upr000145 139

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upr000145-139
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University of Nevada, Las Vegas. Libraries

Oh motion duly made, W. H. Johnson was elected to Secretary. On motion duly seconded, C. B. Matthai was elected Of Assistant Secretary. On motion duly seconded, Paul Rigdon was elected to Assistant Secretary. On motion duly seconded, L. J. Tracy was elected to Controller. On motion duly seconded, H. A. Toland was elected to Auditor. On motion duly seconded, W. S. Ure was elected to Treasurer. Election of an Executive Committee being next in order, duly seconded, Frank Strong as Chairman, E. E. Bennett Murphy were elected members of the Executive Committee. On motion duly seconded, the following resolution was unanimously adopted: WHEREAS, this company is the owner of lands lying within Acquisition and Improvement Districts Nos. 64 and 202 of the County of Los .Angeles; and WHEREAS, at meeting of this Board, held on April 1, . 1940, a resolution was adopted consenting on behalf of LVL&WCo. to the multiple district refunding of the indebtedness of said Acquisition and Improvement Districts under the Assessment Bond Refunding Act of 1933, by the County of Los Angeles; and . WHEREAS, this company, under date June 21, 1940, deposited the sum of $24,130.48 in Escrow No. 50-38647-K with office of to office office of office of office of office of on motion and A. A. -2-