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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
Adjourned 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 St., Los Angeles, California, at 9:00 A. M., September 13, 1944. Present: Frank Strong Wm. Reinhardt W. H. Guild E. E. Bennett Absent: W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held August 15, 1944, were read and approved. On motion duly seconded, it was RESOLVED, that Vice President Strong and Secretary be, and they are hereby, authorized to execute on behalf of Las Vegas Land and Water Company proxy, appointing E. B. Hall to act as this Company's representative, and authorizing and empowering him to cast its vote at the election of District Oil and Gas Commissioners for the First District at Los Angeles, California, to be held September 19, 1944, by the Division of Oil and Gas, Department of Natural Resources, State of California . On motion duly seconded, it was RESOLVED, that the action of Vice President Strong -1-
