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upr000143-191
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I agree.Regular monthly meeting of Board of Directors, has Vegas hand and Water Company, was held in the Company’s principal offioe in the Un^n Pacific Building, 422 West Sixth Street, Los Angeles, California* at 1 1 ;0 0 A, M,, Tuesday, December 12, 19*^4- Present: Absent: WFirn.a nRke iSnthraorndgt W. H, Guild E. E. Bennet t IP A i\s^> v .a0, W. M, Jeffers W. R, Bracken v ’ 1*, , Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors held November 14-, 1944, were read and approved. Resignation of Paul Rigdon as Assistant Secretary was presented, as follows: “Omaha, NNoevb ra24s,k a1944 “LBaosa rVde goaf s DiLraencdt oarnsd Water Company Los Angeles, California Secretary "Io f hetrhee byL ast eVnedgear sm yL arneds iagnnda Wtaitoenr asC oAmspsainsytant effective upon the appointment of my successor. (Signed) Paul Rigdon” On motion duly seconded, the resignation of Paul Rigdon as Assistant Secretary was accepted, effective December 12, 194-4-. Chairman then announced that nominations were in order for the election of Assistant Secretary to fill the vacancy created by the resignation of Paul Rigdon. -rl-