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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
Special meeting of the Board of Directors of Las Vegas Land and Water Company, in pursuance of Waiver and Consent to such meeting, signed by three Directors, was held in the Company1s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 9:30 A. M., December 23, 1940. Present: Prank Strong A. V. Kipp E. E. Bennett Absent: W. M. Jeffers W. R. Bracken A quorum of the Board of Directors in office being present, Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors * meeting, held November 18, 1940, were read and approved. Resignation of A. A. Murphy as Director was presented, as follows: "Seattle, Washington, December 12, 1940 "Board of Directors, Las Vegas Land and Water Company, Los Angeles, California Gentlemen: Please accept my resignation as Director pf Las Vegas Land and Water Company, effective December 12, 1940. Yours very truly, (Signed) Arthur A. Murphy". On motion duly seconded, the resignation of A. A. Murphy as Director was accepted, effective as of December - 1 -
