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Mr. W. R. House 2. November 27, 1951 s t a t u t o r y a g e n t* I have t h e r e f o r e p r e p a re d , and submit h e r e w ith , o r i g i n a l and t h r e e c o p ie s o f s ta tem e n ts r e v o k ­in g M r. JohnsonTs appoin tm en t as s t a t u t o r y a gen t and ap­p o in t in g M r. Conner a g e n t in h is s te a d f o r Los A n g e le s & S a l t Lake R a ilr o a d Company and U nion P a c i f i c R a ilr o a d Company. I f M r. S todd ard and you ap p rove o f t h i s p ro ­c e d u re , w i l l you p le a s e have th e o r i g i n a l sta tem e n t f o r each R a ilr o a d Company s ig n e d and retu rn e d so t h a t I may f i l e i t w it h th e S e c r e t a r y o f S t a t e . M r. R e in h a rd t a ls o jo in s me i n recommending th a t M r. Conner be made A s s is t a n t S e c r e t a r y a t Los A n g e le s o f ea e h o f th e f i v e com panies above m en tion ed . I f M r. S toddard and you ap p rove t h is recom m endation, w i l l yo\^ p le a s e a r ­ra n ge t o have th e n e c e s s a r y r e s o lu t io n s passed by th e Ex­e c u t iv e Com m ittees o f th e R a ilr o a d s . I f th e recommenda­t i o n i s approved w it h r e s p e c t t o th e o t h e r th r e e compan­i e s , we w i l l have M r. Conner a p p o in te d A s s is t a n t S e c r e ­t a r y o f each a t th e n e x t board m e e tin g o f each company, w h ich i s h e ld a t Los A n g e le s . I 1 . 1 . B en n ett ECR:MSB E n e l. 8