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
N On motion duly seconded, the resignation of W. S. Ure as Treasurer was accepted, effective as of September 15, 1941. The election of a Treasurer being in order to fill the vacancy created by resignation of W. S. Ure, on motion duly seconded, Scott Lord, of Omaha, Nebraska, was nominated and unanimously elected to office of Treasurer, effective as of September 16, 1941. On motion duly seconded, it was RESOLVED that the following amounts are reappropriated for expenditure during year 1941 to complete projects heretofore authorized, involving capital expenditures: $88,327.83 for items costing $1000 or more, as shown on Carry-Over Statement as of December 31, 1940; 1,290.55 for items costing less than $1000, as shown on Carry-Over Statement as of December 31, 1940; 3,459.52 for drilling oil well and construction of oil handling facilities at Wilmington, California, originally authorized by APE No. 5, April 6, 1937. On motion duly seconded, the following resolution was unanimously adopted: RESOLVED, that standing authority is hereby granted for the President or the Vice President of this Company to execute in the name of the Company applications to such surety companies as they shall approve for surety bonds required in the prosecution of the usual business of the Company, and to execute, in the name of the Company, as -2
