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Regular annual meeting of Stockholders of Las Vegas Land and Water Company was held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, 11:00 A. M., November 8, 1948* On motion duly made and seconded, Wm. Reinhardt was elect­ed Chairman and W. H. Johnson Secretary of the meeting. On motion duly made and seconded, W, H. Johnson was elect­ed Inspector to open and close the polls, receive and take all ballots, inspect proxies and report result. Determining those present and desiring to participate in the meeting, Chairman requested holders of proxies to deposit them with Inspector. After examining and reporting proxies to be in proper form, Inspector stated that total Issued and outstanding shares of capital stock of this corporation were represented, to-wit: W. T. Price E. E. Benne tta nd SParlotx iLeas kef oRr aiLolsr oAandg eCloemsp an&y 500 Shares Thereupon, Chairman declared that 500 shares, or all of the outstanding shares of capital stock of the corporation, were represented at the meeting. Minutes of annual meeting of Stockholders, held November 10, 1947, were read and approved. The next order of business being election of six Direct­ors to serve the corporation during the ensuing year, the following were nominated as Directors: G. F. Ashby E. E. Bennett Wm. Reinhardt A. M. Folger W. T. Price A. C. Ritter Nomination was duly seconded, and in absence of further nominations, ballot was taken. After computing votes cast, Inspector reported -1-