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upr000145-092
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I agree.to office of Vice President. On motion duly seconded, G. P. Ashby was elected to office of Vice President. On motion duly seconded, W. H. Johnson was elected to office of Secretary. On motion duly seconded, C. B. Matthai Was elected to office of Assistant Secretary. On motion duly seconded, Paul Higdon was elected to office of Assistant Secretary. On motion duly seconded, L. J. Tracy was elected to office of Controller. On motion duly seconded, R. Wipprecht was elected to office of Auditor. On motion duly seconded, Scott Lord was elected to office of Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, Prank Strong as Chairman, E. E. Bennett and Wm. Reinhardt were elected members of the Executive Committee. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider, dated June 25, 1941, extending to September 50, 1943, term of lease, Audit No. A-45646, dated September 22, 1936, expiring September 30, 1941, between Lloyd Corporation, Ltd., Lessor, and Grover C. Ellis, doing business as Dr. A. Reed Cushion Shoe Co., Lessee, (assigned March 18, 1937, by said Lessor to Union Pacific Railroad Company and by the latter on the same date to Las Vegas Land -2