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The regular annual meeting of Stockholders of ? ilSl m Las Vegas Land and Water Company was held in Union Pacifii^ Building, 422 West Sixth Street, Los Angeles, California, X^ent at 11:00 A. M., November 10, 1941. 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, W. 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 the capital stock of the corporation out of a total of 500 issued and outstanding shares of capital stock, to-wit: E. E. Bennett and Proxies for Los Angeles & A. V. Kipp Salt Lake Railroad Company CO CO Shares E. E. Bennett and Proxies for W. M. Jeffers 2 it A. V. Kipp Prank Strong In person 2 tt w. R. Bracken In person 2 it Wm . Reinhardt In person 2 it A. V. Kipp In person 2 ii E. E. Bennett In person 2 it Thereupon, Chairman declared that 500 shares of authorized and outstanding shares of capital stock of the "corporation were present or represented at the meeting.