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.
This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
On motion duly seconded,' G. F. Ashby was elected to office of Vice President. On motion duly seconded, W. H. Johnson was elected 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. Wipprecht was elected to office of Auditor. On motion duly seconded, Scott Lord was elected to office of Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, Prank Strong as Chairman, E. E. Bennett and Wm. Reinhardt were elected members of the Executive Committee. On motion, duly made and seconded, it was unanimously RESOLVED: That R. Wipprecht, Auditor, be and hereby is authorized, on behalf of this Company, to execute and file statements of election under Section 124 (d) of the Internal Revenue Code, with respect to emergency facilities constructed or acquired by this Company. On motion duly seconded, it was * RESOLVED, that the action of Vice President Strong and Secretary in executing rider C.L.D. No. 5821, dated Sept. 5, 1944, extending to October 14, 1945, term of lease, Audit No. 10260, -2-
