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Digital ID
upr000161-077
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I agree.Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held In the Company*s principal office in the Union Pacific Building, 1+22 West 6th Street, Los Angeles, California, at 11*00 A. M., Tuesday, July 12, 1955- Present: Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson C. M. Bates Absent: A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held June ll;, 1955, were read and approved. Resignation of A. C. Ritter, Director of Las Vegas Land and Water Company, was presented, as follows: "Omaha - July 1, 1955 "Mr. W. H. Johnson, Secretary* Las Vegas Land and Water Company, Los Angeles, California Dear Mr. Johnson; I hereby tender my resignation as Director of Las Vegas Land and Water Company. Yours very truly, (Signed) A. C. Ritter." On motion duly seconded, the resignation of A. C. Ritter was accepted, effective July 1 , 1955. Chairman then announced that nominations were in order for the election of Director to fill the vacancy created by the