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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
Special meeting of the Board of Directors Vegas Land and Water Company, in pursuance of Waiver an<iA J s j? jConsent to such meeting, signed by four Directors, was held ;in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 9*00 A. M., September 22, 1941. Present* Prank Strong Wm. Re inhar dt E. E. Bennett A. V. Kipp Absent; W. M, Jeffers W. R. Bracken Vice President Strong called to order and presided over the meeting. Minutes of last meeting of Board of Directors, held December 23, 1940, were read and approved. The election of an Auditor being in order to fill the vacancy created by the death of H. A. Toland, on motion duly seconded, R. Wipprecht, of Omaha, Nebraska, was nominated and unanimously elected to office of Auditor, effective as of September 8, 1941. The resignation of W, S. Ure as Treasurer was submitted, as follows; “Omaha, Nebraska, September 18, 1941 “Mr, V\T. M. Jeffers, President, Las Vegas Land & Water Company, Omaha, Nebraska. ifDear Sir; “Please accept my resignation as Treasurer of the Las Vegas Land & Water Company. Respectfully, (Signed) W. S. Ure" -1-
