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\ Regular annual meeting of Stockholders of Las Vegas Land and Water Company was held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at lljOO A. M., November 10,’ 1952. I On motion duly made and seconded, Wm. Reinhardt was elected' Chairman and W. H. Johnson Secretary of the meet­ing. On motion duly made and seconded, W. H. Johnson was elected Inspector to open and close the polls, receive and take all ballots, inspect proxies and report result. Determining those present and desiring to participate in the meeting, Chairman requested holders of proxies to de­posit them with Inspector. After examining and reporting proxies to be in proper form, Inspector stated that total issued and outstanding shares of capital stock of this corpora­tion were represented, to-wit: E. E. Bennett and Proxies for Los Angeles & Salt Lake Railroad J. W. Padden Company. 500 Shares Thereupon, Chairman declared that 500 shares, or all of the outstanding shares of capital stock of the corpora­tion, were represented at the meeting. Minutes of annual meeting of Stockholders, held November 12, 1951, were read and approved. The next order of business being election of six Directors to serve the corporation during the ensuing year, the following were nominated as Directors; ? A. E. Stoddard A* C, Ritter Wm. Reinhardt J. W. Padden E. E. Bennett W. H. Johnson - 1-