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The adjourned regular monthly meeting of the Board of Directors of the has Vegas hand and Water Company* elected at the regular meeting of Stockholders of said Company held on November 13* 1928, for the ensuing year* was held* pursuant to the by-law*, in the offices of the Company* Hoorn 523 Pacific Electric Building* toe Angeles* California, at 11:00 o * clock A,M., Saturday* Noveatoer 17, 1928. The following were present: ?. H. Knickerbocker Director A. a. Halsted * O. C. Barry * I!, L. Adamson * On motion duly made* seconded and carried* F« H. Knickerbocker was elected Chairman, and C. H. Bloom Secretary of the meeting, each accepting his office In discharging Its duties until the close of the meeting. Chairman announced that the business before the Board was the election of officers of the corporation, as provided in the by-laws, to serve during the ensuing year. On motion duly made, seconded and carried, C. R. Cray was elected to the offlee of President. On motion duly made* seconded and carried, F. H. Knickerbocker was elected to the office of Vice-President. On motion duly made, seconded and carried, Walter R. Bracken was elected to the office of Vice-President* On motion duly made, seconded and carried, 0* 1* Bloom was elected to the office of Secretary. On motion duly made, seconded and carried, i, F* Truelsen was elected to the office of Treasurer, On motion duly made, seconded and carried, 0. 0, Barry was elected to the office ©f Auditor. Chairman then announced that the n<er .Jx t •business in order was the election of an Executive Committee. On motion duly made, seconded and carried, 0. R* Cray, as Chairman, 1