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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
% of this corporation, as follows: "Pees. Section 5* Each director shall be paid a fee of #25 for each meeting of the Board of Directors which he shall attend." Whereupon, a ballot was taken, and after computing the votes cast, Inspector reported that 500 shares of stock, being all of the shares represented by proxies, had been cast for the adoption of said amendment. Chairman then declared that said amendment had been duly and regularly adopted. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Wm. Reinhardt Chairman Attest: (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 Stockholders of said Company, held August 14, 1956. . iiN'i i(J. ,bD Secretary, Las Vegas Land and Water Company - 2-
