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upr000121 306

upr000121 306
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Digital ID

upr000121-306

Permalink

http://n2t.net/ark:/62930/d1v11xr3t
Details

Member of

LVLWC - Board of Directors meetings (3 of 4)

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Digital Provenance

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

Publisher

University of Nevada, Las Vegas. Libraries

^ by the resignation of Lee S. Osborne. Whereupon, on motion duly seconded, A. C. Hitter was unanimously elected to Office of Director, effective May 1 , 1961. Chairman pro tem then announced nominations were in order for the election of a member of the Executive Committee. Whereupon, on motion duly seconded, W. H. Johnson was unanimously elected as a member of the Executive Committee, effective May 1 , 1961. Chairman pro tem then announced nominations were in order for the election of a Chairman of the Executive Committee. Whereupon, on motion duly seconded, W. H. Johnson was unanimously elected Chairman of the Executive Committee and was invited to preside over the meeting. Chairman then announced that nominations were in order for the election of two Vice Presidents. Whereupon, on motion duly seconded, W. H. Johnson was unanimously elected to Office of Vice President, effective May 1 , 1961, to fill the vacancy created by the resignation of Lee S. Osborne. On motion duly seconded, A. C. Ritter was unanimously elected to the newly created Office of Vice President, effective May 1 , 1961. Resignation of W. H. Johnson as Secretary was presented, as follows t "Los Angeles, May 3» 1961 "Board of Directors, Las Vegas Land and Water Company, Los Angeles, California. Gentlemens Please accept my resignation as Secretary of the Las Vegas Land and Water May 1 , 1961. Company, effective Very truly yours, (Signed) W. H. Johnson" -2-