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Digital Provenance
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Publisher
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Transcription
! Regular annual meeting of Stockholders of Las Vegas Land and Water Company was held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. J| ., tl - '/m,<t.-,' s* ;\\ On motion duly made and seconded, Prank Strong iWifiatt s(p oil V& 'JJ elected Chairman and W. H. Johnson Secretary of the meet 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 proper 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* A. V. Kipp and Proxies for Los Angeles & E. E. Bennett Salt Lake Railroad Company 488 Shares A. V. Kipp and Proxies for W. M. Jeffers 2 * E. E. Bennett Prank Strong In person 2 11 Wm. Reinhardt In person 2 " A. V. Kipp In person 2 11 E. E. Bennett In person 2 “ 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 annual Stockholders' meeting held November - 1-
