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Digital ID
upr000143-090
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I agree.n Regular monthly meeting of Board of Directors, 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 8, 1946. Present: Frank Strong Wm. Reinhardt W. H. Guild E. E. Bennett Absent: W. M. Jeffers W. R, Bracken Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held December 11, 1945, were read and approved. Resignation of W. M. Jeffers as Director and President was presented, as follows: "At Los Angeles December 31, 1945 “Mr. t. H. Johnson, Secretary Las Vegas Land and Water Company, Los Angeles, Calif. Dear Sir: I hereby tender my resignation as Director and President of Las Vegas Land and Water Company, to be effective January 31, 1946. Yours very truly, (Signed)W. M. Jeffers" -1-