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Digital Provenance
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Transcription
• 3 *» M W f S I i ! that the o ffiee mi m Aval stmt Secretary be established to attest instruments m m contract# executed by tliis Ooapaay and perform met ether acts as the Beard of Directors or Executive QmwJittmm m y direct; sad.that if* 0« B. M&tthal be sleeted as Assistant secretary* Qhatrma 1&e» announced that the next business la order m s the election of as Executive Coasstttee. On motion duly made, seconded and carried, C. H* Oray, as Chairman, f« if. Knickerbocker and 0. C* Barry w w elected mos&ers of the Executive Committee* Minutes of the last adjourned regular meeting of the ?fc&rd of Directors held on October 18th, 1930, were then read and approved* there being no further business to be transacted, on notion duly seconded, the nesting adjourned* Attesti M K 4 I® S&fiflBL.---- oeexetary t & W S & — uJi*. X, C, I* A cob, Secretary* tec Vegas lead and Wat®r CoBpany, do hereby certify that the foregoing Is a full, true and correct copy of minutes of meeting of Heard of Streeters of said company held ea the 17th fey of Moveisber, 1920* I I (Signed) 0: M. b l o o m 'wmwk % . '""TUeretary m tee Vegas laad i M later Company
