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The regular annual meeting of |pf Stockholders of the Las Yegas Land and Water Co%angr was held, pursuant to the By-Laws, in the office of the Company and at its principal place of business, to-wits Room 523 Pacific Electric Building, in the City of Los Angeles, State of California, on the 9th day of November, 1925, at 11:00 o'clock A.M* The Secretary stated that notice of said meeting had been given to each of the stockholders at least ten days prior to the date of meeting, by written notice signed by the Secretary stating time and place of holding such meet­ing, and mailed to the address of each Stockholder as it appears on the books of the Company. In the absence of the President, Mr. Waiter R. Bracken, Yloe-President, presided as Chairman of the meet­ing. No Inspectors haying been previously appointed, on motion duly made and carried, Mr. C. C. Barry was elected Inspector to open and close the polls, receive and take all ballots and prokies, and decide all questions touching the qualifications of voters, the validity of the proxies and acceptance or rejection of votes at this meeting. Those present and desiring to participate in the meeting were ascertained and Chairman requested all holders of proxies to hand in such proxies. Thereupon such proxies were deposited with the Inspector, who reported that the following shares of stock were represented at the meeting, to-wit• A. S. Halsted and Proxy for C. C. Barry, Lake Rail rLooasd ACnogmeplaensy & Salt488 shares WA.altse.r HRa.l stBerda,cken, PrIonx pye rfsoorn ,E. 1. Calvin ' 3i sshhaarreess FC.. HC.. BKanrircyk,erbocker, IInn ppeerrssoonn,, 13 sshhaarreess AH.. SC.. HHaarlms,ted, IInn ppeerrssoonn,, |3 sshhaarreess The Inspector further reported that he had examined the proxies presented, found them to be regular in form and