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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
V Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Tuesday, January 10, 1950. Present: Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent: A. E. Stoddard A. M. Folger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held December 15, 1949, were read and approved. The election of a Treasurer being in order to fill the vacancy created by the retirement of Scott Lord on December 51, 1949, on motion duly seconded, L. L. Burri was nominated and unanimously elected to office of Treasurer, effective January 1, 1950. The election of an Auditor being in order to fill the vacancy created by the death of Mr. A. E. Gallin, on motion duly seconded, R. M. Sutton was nominated and unanimously elected to office of Auditor, effective January 1, 1950. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter-agreement, wNf,LD 2555, dated December 2, -1-
