UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
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.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
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, April 12, 1949. Present; Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent: A. E. Stoddard A. M. Polger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held March 21, 1949, were read and approved. The Chairman announced that the next order of business was the election of a Vice President to fill the vacancy created by the election of Mr. Stoddard as President, and that nominations were in order. Whereupon, on motion duly seconded, A. J. Seitz was nominated and unanimously elected to office of Vice President. On motion duly seconded the following resolution was unanimously adopted; RESOLUTION CHANGING PRINCIPAL PLACE OP BUSINESS OF LAS VEGAS LAND AND WATER COMPANY AND APPOINTMENT OP RESIDENT AGENT (Piled in accordance with Section 1688, Compiled Laws of Nevada 1929) -1-
