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Publisher
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Transcription
V iation to A. E. Stoddard for his faithful and efficient services as President and Director. Chairman announced that nominations were in order for the election of President and Director to fill the vacancy created by the resignation of A. E. Stoddard. Whereupon, on motion duly seconded, E. H. Bailey was nominated and unanimously elected to the office of President and Director, effective January 1, 1965* Resignation of W. B. Groome as Director was presented, as follows: MLos Angeles - January 12, 19&5 Mr. E. E. Dixon: I hereby tender member of the Board of Di rmeyc torress igofn atLaiso n Veasg asa Land and Water Company. (Signed) W. B. Groome” On motion duly seconded, the resignation of W. B, Groome as Director was accepted, effective January 12, 19 6 5 ° On motion duly made and seconded, it was RESOLVED, that the officers and Board of Directors of Las Vegas Land and Water Company hereby express their appreciation to W. B. Groome for his faithful and efficient services as Director. Chairman announced that nominations were in order for the election of Director to fill the vacancy created by the resignation of W. B. Groome. Whereupon, on motion duly seconded, W. J. Pox was nominated and unanimously elected to office of Director, -2-
