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Digital Provenance
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Publisher
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Transcription
On motion duly made and seconded, Prank Strong was e le c te d Chairman and W. H. Johnson S ecretary o f the m eeting. On motion duly made and seconded, W. H. Johnson was e le c te d In sp ector to open and c lo s e the p o lls , r e c e iv e and take a l l b a llo t s , in sp ect p roxies and r e p o rt r e s u lt . Determining those present and d e s ir in g to p a r tic ip a te in the m eeting, Chairman requested holders o f p roxies to d ep osit them w ith In s p ec to r. A ft e r examining and re p o rtin g proxies to be in proper form, In sp ector stated there were present or re p re sented 498 shares o f the c a p ita l stock o f the corp oration out o f a t o t a l o f 500 issued and outstanding shares o f c a p ita l stock t o - w it • E. E. Bennett Proxy fo r Los Angeles & S a lt Lake R ailroad Company 488 Shares E. E. Bennett Proxy fo r W.' M. J e ffe r s 2 it Prank Strong and Ev E. Bennett Proxies fo r W. T. P rice 2 ti Frank Strong In Person 2 n E. E. Bennett n it 2 it Wm. Reinhardt it n 2 it 1 -
