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Digital ID
upr000143-227
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I agree.Adjourned regular monthly meeting of Board of Directors, 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., May 12, 1944. Present: Prank Strong Wm. Reinhardt E. E, Bennett W. T. Price Absent: W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held March 14, 1944, were read and approved. Resignation of A. V. Kipp as Director was presented, as follows: ”Los Angeles, California, April 15, 1944 ’’Board of Directors, Las Vegas Land and Water Company, Los Angeles, California Gentlemen* Please accept my resignation as Director of Las Vegas Land and Water Company, effective April 16, 1944. Yours very truly, (Signed) A. V. Kipp” -1-