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Digital Provenance
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Publisher
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Transcription
for the election of Director to fill the vacancy created by the resignation of A. A. Murphy. Whereupon, on motion duly seconded, Wm. Reinhardt was nominated and unanimously elected to office of Director, effective as of December 24, 1940. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) Prank Strong Chairman ' (Signed) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of special meeting of Board of Directors of said Company, held December 23, 1940. Secretary, Las Vegas Land and Water Company il -8-
