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Digital ID
upr000143-014
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I agree.m Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11;00 A. M., Tuesday, October 15, 1946. Present: Prank Strong W. R. Bracken W. T. Price E. E. Bennett Absent: G. F. Ashby Wm. Reinhardt Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held September 10, 1946, were read and approved. Resignation of Walter R. Bracken as Vice President was presented, as follows: "Los Angeles, Calif., October 15, 1946 "Board of Directors, Las Vegas Land and Water Company, Los Angeles, California Gentlemen: Due to my retirement, I hereby tender my resignation as Vice President, effective October 31, 1946. Yours very truly, (Signed) If alter R. Bracken" On motion duly seconded, the resignation of Walter R. Bracken as Vice President was accepted, effective October 31, 1946, Chairman then announced that nominations were in order -1-