Copyright & Fair-use Agreement
UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
Read more about our reproduction and use policy.
I agree.Information
Digital ID
Permalink
Details
More Info
Rights
Digital Provenance
Publisher
Transcription
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-