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Transcription
Chairman then announced that nominations were in order for the election of Director to fill the vacancy created by the resignation of W. T. Price. Whereupon, on motion duly seconded, J. W. Padden was nominated and -unanimously elected to office of Director, effective January 1, 1951, and he thereafter participated in the meeting. Chairman then announced that nominations were in order for the election of a member of the Executive Committee, Whereupon, on motion duly seconded, J, W. Padden was nominated and unanimously elected a member of the Executive Committee, effective January 1, 1951. Resignation of A. M. Polger as Director was presented, as follows: f,Las Vegas, Nevada, December 26, 1950, nMr. Wm. Reinhardt, Vice President, Los Angeles. ”Dear Mr. Reinhardts ”1 hereby tender my resignation as Director of the Las Vegas Land and Water Company, effective as of December 31, 1950. Very truly yours, (Signed) A. M. Polger”. On motion duly seconded, the resignation of A. M. Polger as Director was accepted, effective December 31, 1950. Chairman then announced that nominations were in order for the election of Director to fill the vacancy created by the resignation of A. M. Polger. -2-
