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upr000147-007
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m # &^<miae4 regular monthly Mating of m m € of 01 rectors, Las Vegan land and Cater Company, ©looted at M g Stockholder«? n#i%i^s M M & t i r Sth, liH# wa» i#|€ In effioee of Ibe eonpaiiy, m om #i® Pacific Kleetrie BaAMliigf, lo# Aegelet California* at XX *00 o'clock i.M*, Htfe, X933L t^teeeiit* f* H, Knickerbocker VI ee~Progldent a* s» Hale ted Streeter #* @* Barry JStgi### XL I*. Mmaeca Streeter Leonti 0, i* Qray fre*i<l©at % IL Bracken Viee»Frefilde«% On motion duly made* seconded and. carried, r, ft* kaiefcerbeeker was elected Chairman* and. a. a# Bloom, secretary, of the mooting* Chairman aaaeuaoed kueineg* before the 8©ard k r s election of officers of the corporation, la pursuance of the bylawe, to genre durii^ the ©netting yesr* Cm motion duly made, cteeadcd mm carried, 0* ll. aray was footed to office of President, On motion duly made* seconded and carried, f* $* Knickerbocker «n« ©looted to office of flo@»isxe»id.ent* o» motion duly made, seconded and curried, f* lb Brocken tig elected to office of fioe-Fxesident. 0a siotioa duly made* gcoended and carried, % 1* Bloom wag elected to office- of weeretsry. is motion duly node, seconded *«# carried* 0. II* tittbal vae elected to « ! » « • of iwdateat secretary* On notion duly Mid#, seconded sat carried, i. t* Tfooloea m o elected to office of Treasurer. Qn motion duly made, seconded «W£ carried, C« C. itstf m m elected to office of Auditor. fflmkmmm announcing the next order of bueinose wee election of W i M Cowittee, oa motion duly node, seeondod and carried, c* SL dray, ae Ohaiimaa, f, ft* Knickerbocker and