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upr000141 258

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upr000141-258
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to office of Secretary. On motion duly seconded, C. B. Matthai was elected to office of Assistant Secretary. On motion duly seconded, L. J. Bachman was elected to office of Assistant Secretary. On motion duly seconded, L. J. Tracy was elected to office of Controller. On motion duly seconded, R. M. Sutton was .elected to office of Auditor. On motion duly seconded, L. L. Burri was elected to office of Treasurer. On motion duly seconded, T. C. Richards was elected to office of Assistant Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, Wm. Reinhardt as Chairman, E. E. Bennett and J. W. Padden were elected members of the Executive Committee. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider wNr,L.D. No. 2252-1, dated June 23, 1952, extending to .and including June 30, 1953, term of lease agree­ment Audit No. 10494, dated April 27, 1949, expiring June 30, 1952, with J. E. Hughes, doing business as Nevada Iron & Metals, Ltd., Lessee, covering land on North Main Street, Las Vegas, Nevada, to be used for office and scale site; rental $34.00 per month, payable semi-annually in advance; subject to termination by either party upon 30 days’ written notice; be, and the same is hereby, ratified, approved and confirmed. -2-