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upr000141 227

upr000141 227
Download upr000141-227.tif (image/tiff; 26.85 MB)

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Digital ID

upr000141-227

Permalink

http://n2t.net/ark:/62930/d1vt1jw4g
Details

Member of

LVLWC - Board of Directors meetings (3 of 3)

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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

Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Buildings, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, April 9, 1957. Present: E. E. Bennett Jo Wo Padden W. Ho Johnson Co Mo Bates Lo So Osborne Absent: Ao E. Stoddard Due to resignation of WmD Reinhardt as Chairman of the Executive Committee as of March 31, 1957, the Board of Directors, on motion duly seconded, unanimously appointed Eo E. Bennett to call the meeting to order and preside. Minutes of meeting of Board of Directors held March 12, 1957, were read and approved. Chairman pro tem then announced that nominations were in order for the election of a Director to fill the vacancy created by the resignation of Wm. Reinhardt. Whereupon, on motion duly seconded, L. S. Osborne was unanimously elected to office of Director, effective April 1, 1957, and he thereafter participated. Chairman pro tem then announced nominations were in order for the election of a member of the Executive Committee. Whereupon, on motion duly seconded, L. S. Osborne was unanimously elected as a member of the Executive Committee, effective April 1, 1957. 1-