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Digital ID
upr000119-203
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I agree.Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. m., Tuesday, March 12th, 1968. Present; To E. Hammill F. L. Morgan R. D. Smith George Graham Absent: E. H. Bailey E. C. Renwick Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held February 13th, 1968 were read and approved. r On motion duly seconded, it was RESOLVED, that W. Bruce Beckley, with office located at Suite 1010, 302 East Carson Avenue, City of Las Vegas, County of Clark, State of Nevada, be and the same is hereby appointed Resident Agent of the above named corporation, in lieu of Calvin M. Cory, formerly its Resident Agent; and be it further RESOLVED, that the principal place of business in the State of Nevada of the above named corporation, now located at Suite 1010, 302 East Carson Avenue, City of Las Vegas, County -1-