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iUH&fck res ting q t stockholders Of LAS-VEGAS LASDAKD WAT£K_COMPAKY NOVEMBER 14. 1933 $ 6 ' \ Capital Stock - Issued 500 Shares - L. A. A S.L.R.R.Co. 483 C. R. Gray 2 F. H. Knickerbocker 2 V. R. Bracken 3 A* §t Hals ted 2 0. C. Barry 2 R. L. Ad an son 3 ORDER OF BUSINESS: 1. Meeting called to order by President or Vice-President. 2. Appointaent of Inspector to open and close the polls* receive and take all ballots and proxies* and decide all questions touching the qualifications of voters* the validity of the proxies and acceptance or rejection of votes at meeting. 3 . Chairman will ascertain those present and desiring to participate in meeting* and request all holders of proxies to hand in such proxies* after which proxies will be deposited with Inspector* who will’ report stock represented at meeting. Inspector will further report whether he had examined proxies presented and found them to be in regular form and duly executed* stating number of shares of oapital stock of the corporation beiqg present or represented. Declaration by the Chairman of shares of capital stook present and represented at meeting. 4. Reading of minutes of annual on November 9* 1931. Stockholders' meeting held 5. Election of Directors (6) for the ensuing year. Sominate and ballot upon following: I. M. Jeffers E. £. Bennett F. H. Knickerbocker C. C. Barry W. E. Bracken R. L. Adamson inspector will compute votes taken and report number of shares of stock present in person or represented by proxy oast fox each of above named persons for Director. Declaration by Chairman of the Directors elected to serve during ensuing year. 3. Chairman will direct Secretary to present for inspetion of the Stockholders the records and proceedings of the Board of Directors since date of last annual meeting. 7. Introduction of following resolution: "RESOLVED* That the acts and proceedings of the Board of Directors of this Company* as recorded in the records thereof* and all of the acts and doings of the officers of the Company* done in pursuance of said orders of the Board of Direotore since the date of the last meeting of stockholders of this Company, are hereby ratified* approved and confirmed"• 3. Any new business. 9. Adj oumment. C. H. BLOOM Secretary