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upr000120 18

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upr000120-018
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    5 \ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 13, 1967, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 11:00 a. m., Tuesday, November 14, 1967. Present: T. E. Hammill E. C. Renwick F. L. Morgan R. D. Smith G. Graham Absent: E. H. Bailey On motion duly seconded, T. E. Hammill and D. E. Clark were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of the Board of Directors held October 10, 1967 were read and approved. Principal business before the Board was announced to be the election of officers to serve the corporation, as pro­vided in the by-laws, during the ensuing year. On motion duly seconded, E. H. Bailey was elected to the office of President. On motion duly seconded, R. M. Sutton was elected to the office of Vice President and Controller. -1-