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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 the Board of Directors, Las Vegas Land and Water Company, was held In the Company's principal office, in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11;00 A. M., Tuesday, January 21, 1964-. Present: A. £. Stoddard P. J. Payne Edward C. Renwick T. E. Hammill F. L. Morgan Absent: A. C. Ritter President Stoddard called the meeting to order and presided. Minutes of meeting of Board of Directors held December 10 , 1963> were read and approved. Chairman announced that nominations were in order for the election of Director to fill the vacancy created by the resignation of J. W. Padden. Whereupon, on motion duly seconded, F. L. Morgan was nominated and unanimously elected to office of Director, effective January 1, 1964, and thereafter participated in the meeting. Chairman then announced nominations were in order for the election of a member of the Executive Committee. Whereupon, on motion duly seconded, F. L. Morgan was nominated and unanimously elected as a member of the Executive Committee, effective January 1, 1964. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in 1-
