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Digital ID
upr000143-161
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I agree.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, Bos Angeles, California, at 11:00 A. M., Tuesday, April 10, 1945. Present: Prank Strong /s>* LA f% 1 s W. H. Guild Wm. Reinhardt Absent: f t 4 ? | W. M. Jeffers W. R. Bracken E. E. Bennett A quorum not bding present, the meeting adjourned until 11:00 A. M., Wednesday, April 11, 1945. (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 Board of Directors of said Company, held April 10, 1945. Secretary, Las Vegas Land and ’Water Company