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Digital Provenance
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Publisher
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Transcription
\ Adjourned, regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office, in the Union Pacific Building, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Wednesday, June 22, 1 9 6 6 . Present: FP.. LJ.. PMaoyrngea n ET.. EC.. RHeanmmwiilclk R. D. Smith Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held May 10, 1966, were read and approved. Chairman announced that nominations were in order for the election of a Director to fill the vacancy created by the resignation of W. J. Fox. WHEREUPON, on motion duly seconded, R. D. Smith was nominated and unanimously elected to the office of Director, effective June 22, 1 9 6 6 , and thereafter participated in the meeting. On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during the year 19 6 6 to complete projects heretofore authorized, involving capital expenditures: $1,097j658.77 $f1o0r, 0i0t0e.m0s0 ,c oasst insgh omwonr eo n thCaanrry- Over Statement as of December 3 1 , 1 9 6 5 . -1-
