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Digital ID
upr000161-145
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I agree.\ Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11*00 A. M., Tuesday, June 15, 1954. Present ? Wm. Reinhardt E. E. Bennett J« Wo Padden W. H. Johnson Absent? Ao E„ Stoddard A. C„ Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held May 11, 1954, were read and approved. Resignation of A. Jo Seitz as Vice President was presented, as follows? ”Omaha, Nebraska, May 28, 1954. wMr. W. Ho Johnson, Secretary, Las Vegas Land and Water Company, Los Angeles, California. Dear Sir? I hereby tender my resignation as Vice President of Las Vegas Land and Water Company, effective May 31, 1954. Yours very truly, (Signed) A. J. Seitz” On motion duly seconded, the resignation of A. J. Seitz as Vice President was accepted, effective May 31, 1954. -1-