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upr000121 269

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upr000121-269
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    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.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    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, ^22 West 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, November 1^, 1961. Presenti W. H. Johnson Edward C. Renwick T. Eo Hammill Absents A. E. Stoddard A. C. Ritter J* W. Padden A quorum not being present, the meeting was adjourned until 9:00 A. M*, Friday, November 17» 1961. (Signed) E„ E. Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing Is a full, true and correct copy of min­utes of meeting of Board of Directors, of said Company, held November 1^, 1961. __________ /s/ E. E. Dixon Secretary, Las Vegas Land and Water Company - 1