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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
Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office in Union Pacific Building, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, April 13, 1965* Present: P . J. Payne W. J. Fox T. E. Hammill F . L . Morgan E. C. Renwick Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held March 9, 1965, were read and approved. Resignation of E. M. Kerrigan as Auditor was presented, as follows: "Omaha - March 31, 19&5 Mr. E. H. Bailey: (cc - Mr. E. E. Dixon) Please accept my resignation as Auditor of the Las Vegas Land & Water Company, effective close of business March 31, 19^5» (Signed) E. M. Kerrigan" On motion duly seconded, the resignation of E. M. Kerrigan as Auditor was accepted, effective as of the close of business March 31, 196 5 • Chairman announced that nominations were in order for the election of Auditor to fill the vacancy created by the resignation of E. M. Kerrigan.
