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Regular annual meeting 6f Sidckholders of Las Vegas Land and Water Company was held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, lljOO A. M., No'vembe'iN f X4 A 13, 1944. h jOC A -°/j Oh motion duly made and seconded, Prank Strong * "W elected Chairman and W. H. Johnson Secretary of the meeting. On motion duly made and seconded, W. H. Johnson was elected Inspector to open and close the polls, receive and take all ballots, inspect proxies and report result. Determining those present and desiring to participate in the meeting, Chairman requested holders of proxies to deposit them with Inspector. After examining and reporting proxies to be in prbper form, Inspector stated there were present or re­presented 498 shares of the capital stock of the corporation out of a total of 500 issued and outstanding shares of capital stock , to-wit» E. E. Bennett, Proxy for Salt Lake Los Angeles & Railroad Company, 488 Shares E. E. Bennett, Proxy for w. M. Jeffers, 2 11 W. H. Johnson, Proxy for w. R. Bracken, 2 it Prank Strong, In person, 2 ti Wm. Reinhardt, ti it 2 11 E. E. Bennett, 11 11 2 it Thereupon, Chairman declared that 498 shares of auth­orized and outstanding shares of capital stock of the corpora­tion were present or represented at the meeting. Minutes of special meeting of Stockholders held July 11, 1944, were read and approved. - I *