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upr000143 4

upr000143 4
Download upr000143-004.tif (image/tiff; 23.65 MB)

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Digital ID

upr000143-004

Permalink

http://n2t.net/ark:/62930/d1nv9ch5g
Details

Member of

LVLWC - Board of Directors meetings (2 of 6)

Rights

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Digital Provenance

Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

Publisher

University of Nevada, Las Vegas. Libraries

office of Vice President. On motion duly seconded, W. H. Johnson was elected to office of Secretary. On motion duly seconded, C. B. Matthai was elected to office of Assistant Secretary. On motion duly seconded, L. J. Bachman was elected to office of Assistant Secretary. On motion duly seconded, L. J. Tracy was elected to office of Controller. On motion duly seconded, R. Wipprecht was elected to office of Auditor. On motion duly seconded, Scott Lord was elected to office of Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, Prank Strong as Chairman, E. E. Bennett and Wm. Reinhardt were elected members of the Executive Committee On motion duly made and seconded, the following resolu­tion was unanimously adopted: RESOLUTION CHANGING PRINCIPAL PLACE OP BUSINESS IN THE STATE OP NEVADA OP LAS VEGAS LAND AND WATER COMPANY and Resident Agent Appointment (Piled pursuant to Sec. 1688, Compiled Laws of Nevada 1929) RESOLVED, That the principal place of business in the State of Nevada of the above-named corporation, now located at 2nd and Lewis Streets, in the City of Las Vegas, County of Clark, State of Nevada, be and the same is hereby changed to Room 208 at 114 North Third Street, in the City of Las Vegas, County of Clark, State of Nevada; and be it further RESOLVED, That a Vice President and Secretary of this - 2-