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La s V e g a s La n d a n d W a t e r C o m p a n y V E. E. C A w l N , p r e s i d e n t , O m a h a . N e b r , C. C. BAH»RY. a u d i t o r . L o s A n g e l e s . C a l . C. H. B LO O M , s e c r e t a r y . L o s A n g e l e s , C a l . W . F. T R U E L S E N , T r e a s u r e r , L o s A n g e l e s , c a l . O F F IC E S C H A R L E S A D A M S , A g e n t , p a c i f i c El e c t r ic B u i l d in g L o s A n g e l e s , c a l . L o s A n g e l e s , c a l . W A L T E R R. B R A C K E N , v i c e -p r e s . a n d a g t . a n d l a s V e g a s , N e v . L a s V e g a s . N e v a d a BOTXCE OF S71CXAL MEKTISG 07 BOARD OF BXRECfORS Rr. E. 7 . Calvin* h r. 4T. 1 . Bracken* Mr; 7. H. Knickerbocker Wr. A. 8. Ehlated, Hr. C. C. B u r ; , S r, H. 6 . i t o i , D i r e c t o r s , I m k M a aa W ater ConpaayJ 1st iliaaoe with the written request and of t M i i directors of I M « corporation, addressed ? to the undersigned Secretary of Vegas Land and water Cespasy, and ia pursuance # t i s f Article IF o f the By-law* oi said & special meeting of the Rears of Directors of the salt ©oiapaoy it her why ealiedi to ho held in Boon §23, pacific Electric Bail ding, Los Angeles, California, m Friday, M f y, 1825, at the t a r of 10100 l«X«, for the purpose of ooaei&ering end authorising the Secretary of said corporation to sign a petition in the nans of said corporation addressed to the Board of Supervisors of Los Angelos County, California* praying for the for nation of a certain drainage district in which is included the property of this oonpeny known ns the *0ates tract*! and to trensaot any and all business that say cone before said nesting. K flM I Bated, Lob Angeles, California, 3« m 3§, XBS5,