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upr000145 27

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upr000145-027
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    The regular monthly meeting of Board of Directors^. . p |.......S | | pHEM|| 9 Las Vegas Land and Water Company, elected at annual meetinglL;) gjj of Stockholders on November 9, 1942, was held in the CompanHfye liiiti principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11 A. M., November 10, 1942. Present• Prank Strong Wm. Reinhardt A. V. Kipp E. E. Bennett Absent: W. M. Jeffers W. R. Bracken On motion duly seconded, Frank Strong and W. H. Johnson were elected Chairman and Secretary respectively of the meeting. Minutes of last meeting of Board of Directors, held August 11, 1942, were read and approved. Principal business before the Board was announced to be the election of officers to serve the corporation, as pro­vided in the By-Laws, during the ensuing year. On motion duly seconded, W. M, Jeffers was elected to office of President. On motion duly seconded, Prank Strong was elected to office of Vice President. On motion duly seconded, W. R. Bracken was elected to office of Vice President. On motion duly seconded, E. G. Smith was elected to office of Vice President. On motion duly seconded, G. P. Ashby was elected to office of Vice President. -1-