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upr000148-215
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I agree.November 1 5 , 1928. IN | llr. C. R. Gray, President Omaha, Nebraska. Dear Sir: Referring to your letters of October 30 and November 9 in relation to annual meetings of the Union Pacific Stage Company and Las Vegas Land & Water Company: The meetings were held on Monday last. The by-laws of the Las Vegas Land & Water Company were amended so as to provide for the election of two Vice Presidents. It was found necessary to amend Section 3 of Article *!-, as well as Section 1 of that Article, in order to fully cover the situation. On Wednesday the Board of Directors of the Stage Company, elected at the stockholders* meeting, duly met and elected officers, no changes being made in the official personnel . It has not been possible to hold an organization meeting of the Water Company on account of there not being a quorum present in Los Angeles. The meeting will be held on Saturday next, at which time your directions as to changes in the executive officers will be caxried out. As requested, I am enclosing herewith three copies of the by-laws of the Water Company as amended at the annual