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W*’ I 6 & «•? 1 ^ Ok ?h# regular m i l of gtookhoiders $f 38* teghe Load and eater Company was hold la principal office o^'*hft,-4fffep*ar» Boom 434 F aelfie Electric Building, t*os Angeles, California, at 11 tOO A. I. , MOVember U » 1131. ga motion duly seconded, r. 8. Knickerbocker was elected Chairman, a ad C. 8. Bloom, ieoretary, of the meeting. Da motion duly seconded, C. H* 'eloo* «&o elected laepec tor to open aad close the polls, receive and take all ballots, inspect proxies aad xepoyt result. Ascertaining those present aad desiring to paxtieipate la the meeting, Chairman requested holders of proxies to deposit them ffitb inspector. After examining and reporting proxies to he la proper form, inspector stated there sere pxtseat ox represented 6 0 0 > ox the total number of Issued aad outstanding shares of oapital stock of this corporation, to-witi f. H. Knickerbocker aad ®. E. Bennett Proxies for los Angeles A salt lake Railroad Compan y 488 shares andi E. X. lennett Proxies for 4. St. Jeffers a «§ t. 8. Knickerbocker la person i ft f. B« Bracken In person 3 * 1 . 1. Bennett Xu person I i €• C. Barry la person 8 # i . G . E. C . Bennett and Barry Proxies for H . t . Adamson 3 § Thereupon, Chairman deolared that the satire authorised aad outstanding shares of oapital stock of the corporation was present aad represeated at the aeetlag. The following proceedlags were tbea had aad husiaees transacted: Minutes of adjourned annual stockholders* meeting held oa Sovemfcer IS, 1833, were read aad approved. Chairmaa announced next order of hasloeas would he the election of elx Sirectore to serve the corporation during ensuing year. The following were nominated to serve as 'Directors$