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Digital ID
upr000140-012
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I agree.Special meeting of the Executive Committee of Las Vegas Land and Water Company, pursuant to call, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 9*50 A. M., December 21, 1950. Present: Wm. Reinhardt E. E, Bennett W. T. Price Chairman Wm. Reinhardt called the meeting to order and presided. On motion duly seconded, it was RESOLVED, that Vice President Reinhardt be, and he is hereby, authorized to release A. M. Polger from his duties as General Manager as of December 51, 1950. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) W. H. Johnson “Secretary (Signed) Wm. Reinhardt Chairman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Executive Committee of said Company, held December 21, 1950. Secretary, Las Vegas Land and'Water Company