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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
Transcription
Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 9 , 1959» was held in the Company0s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at llsOO A 0 M«, Tuesday, November 10, 1959. Presents Jo W. Padden Edward C# Benwick W 0 H, Johnson To E. Hammill Absent s A 0 E. Stoddard Lee S« Osborne On motion duly seconded, J G W 0 Padden, and W„ Hc Johnson, were elected Chairman and Secretary, respectively, of the meeting0 Minutes of meeting of Board of Directors held October 13» 1 9 5 9 » 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 Bylaws, during the ensuing yearc On motion duly seconded, A» E 0 Stoddard was elected to office of President# On motion duly seconded, E» Hicks was elected to office of Vice President# On motion duly seconded, Lee S B Osborne was elected to office of Vice President On motion duly seconded, W 0 H» Johnson was elected to office of Secretary# On motion duly seconded, L 0 J # Bachman was elected to office of Assistant Secretary#
