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The regular annual meeting of Stockholders of lias Vegas Land and Water Company was held in Union Pacific BqJ^d-^- U i, ing, 422 West Sixth Street, Los Angeles, California,\qx > 11:00 A. M., November 11, 1940. On motion duly made and seconded, Prank Strong was elected Chairman and W. H. Johnson Secretary of the meeting. On motion duly made and seconded, ViT. 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 500 shares of capital stock of the corporation out of a total of 500 issued and outstanding shares of capital stock, to-wit: E. E. Bennett and A. V. Kipp E. E. Bennett and A. V. Kipp Frank Strong and E. E. Bennett Proxies for Los Angeles & Salt Lake Railroad Company Proxies for W. M, Jeffers Proxies for A. A. Murphy 2 " Proxy for W. R. Bracken 2 f In Person 2 w In Person 2 n In Person 2 ” Thereupon, Chairman declared that 500 shares of authorized and outstanding shares of capital stock of the Frank Strong Frank Strong E. E. Bennett A. V. Kipp - 1 -