Image
Copyright & Fair-use Agreement
UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
Read more about our reproduction and use policy.
I agree.Information
Digital ID
Permalink
Details
Member of
More Info
Rights
Digital Provenance
Publisher
Transcription
S?/fl f } — « '?•¥/' % jf* BY-LAWS OP LAS VEGAS LAND AND WATER COMPANY (As amended effectiv e July 11, 1G44) < Place of Meetings ARTICLE I Stockholders Meetings Section 1. A ll meetings, annual or special of the stockholders of this Company shall be held at the o ffic e of the Company in Los Angeles, C alifo rn ia. Annual Meetings Section;2. An annual meeting of the stockholders, fo r the purpose of electing directors and transacting any other business, sh all be held at 11 o'clock A. M. on the second Monday of November in each year. Special Meetings Section 3. A special meeting of the stockholders may be held at j&ny time, upon order of the Board of D irectors, or upon written application therefor f i le d with the’ Secretary by stockholders owning of record at least one-third of the outstanding capital stock of the Company. The objects of a special meeting sh all be stated in the order of application therefo r , and the business transacted sh all be confined to such objects. Notice Section 4. Notice of a ll meetings of the stockholders sh a ll be given at least ten days prior thereto by written or printed notice signed by the Secretary, stating the time and place of holding such meeting and mailed to the Address of each stockholder as the same appears on the books of the Company. The notice of a l l special meetings sh all state the objects thereof. The fa ilu re to give notice of an annual meeting, or any irre g u la rity in the notice, sh all not a ffe c t the v a lid ity of such annual meeting or of any proceedings thereat. Any stockholder may consent in w riting to the holding of a special meeting without notice, and the attendance of any stockholder at a special meeting, whether in person or by proxy, sh all constitute a waiver by him of c a ll and notice thereof and a consent to the holding of said meeting and the transaction of any corporate business thereat. Closing Transfer Books Section 5. The stock transfer books of the Company sh all be closed fo r twenty (20) days prey ceding the d$te appointed fo r the holding of any annual or special meeting of the stockholders.