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V office of office of to office office of office of office of on motion and J. Wo and Water On motion duly seconded, F, D„ Cope was elected to Assistant Secretary, On motion duly seconded, L, J 0 Tracy was elected to Controller, On motion duly seconded, E, D, Williams was elected of Assistant Controller, On motion duly seconded, R, M, Sutton was elected to Auditor, On motion duly seconded, L, L, Burri was elected to Treasurer, On motion duly seconded, D. A, Powell was elected to Assistant Treasurer, Election of an Executive Committee being next in order, duly seconded, Lee S, Osborne as Chairman, E, E, Bennett Padden were elected members of the Executive Committee, Resignation of C, M, Bates, Director of Las Vegas Land Company, was presented, as follows: "Los Angeles, October 15, 1957 "Mr, W, H, Johnson, Secretary, Las Vegas Land and Water Company, Los Angeles, California, Dear Mr, Johnson: I hereby tender my resignation as Director of Las Vegas Land and Water Company to become effective October 31» 1957®” On motion duly seconded, the resignation of C, M, Bates was accepted, effective October 31» 1957® Following Authority for Expenditure Request, approved by the President, was submitted for ratification: -2-