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upr000140 227

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upr000140-227
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    Chairman then announced the election of a member of Executive Committee was in order. 'whereupon; on motion duly seconded, W. T. Price was elected member of Executive Committee, effective July 1, 19^$» Chairman then announced the election of Chairman of Executive Committee was in order. Whereupon, on motion duly seconded, Wm. Reinhardt was elected Chairman of Executive Committee, effective July 1, 1946. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Frank Strong Chairman Attest: (Signed) W. H. Johnson______ Secretary I, I, W. K. Johnson, Secretary of Las Vegas Land and Water Comoany, do here­by certify, that the foregoing is a full, true and correct copy of minutes of meet­ing of Board of Directors of said Company, held June 15> 19^8* Secretary, Las Vegas Land and Water Company