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upr000121-113
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I agree.On {notion duly seconded, E. E. Dixon was elected to office of Secretary. On motion duly seconded, L, J. Bachman was elected to office of Assistant Secretary. On motion duly seconded, F. D. Cope was elected to office of Assistant Secretary. On motion duly seconded, E. D. Williams was elected to office of Assistant Controller. On motion duly seconded, E. M. Kerrigan was elected to Office of Auditor* On motion duly seconded, G. A. O'Keefe was elected to office of ^'Treasurer, On motion duly seconded, D. A. Powell was elected to office of Assistant |THreasurer. Election of an Executive Committee being next in order, on motion duly seconded, P. J. Payne as Chairman, Edward C» Renwick and J. W. Padden were elected members of the Executive Committee. On motion duly seconded, it was RESOLVED,, that the action of President Stoddard in executing Assignment C.L.D. No. 11320-6, dated September 19, 1963, assigning to Union Pacific Railroad Company, effective as of May 28, 1963» Agreement Audit No. 10681 dated April 20, 1963> as amended by various supplemental agreements, between Las Vegas Land and Water Company and Otis Elevator Company, covering elevator service at Union Pacific Building, k2Z West 6th Street, Los Angeles, California; be, and the same is hereby ratified, approved and confirmed. - 2 -