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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
gl - Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held In the Company*s principal dffice, In the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, January 12, 1965* Present: EPd. waJr. d PaCy. neR enwi ck FT.. EL.. HMaomrmgialnl W. J. Fox Absent: E. H. Bailey Vice President Payne called the meeting to order and V presided. Minutes of meeting of the Board of Directors held December 15» 1964, were read and approved. Resignation of A. E. Stoddard as Director and President was presented, as follows: "Omaha - December 24, 1964 Mr. E. E. Dixon: Director anI d hePrreesbiyd etnetn deorf Lmays reVsegiagsn aLtainodn aasn d Woaf teDre ceCmobmepra,n y 19t6o4 .be effective at the close (Signed) A. E. Stoddard" On motion duly seconded, the resignation of A. E. Stoddard as Director and President was accepted, effective as of close of December 31 > 1964. On motion duly made and seconded, it was RESOLVED, that the officers and Board of Directors of Las Vegas Land and Water Company hereby express their apprec- 1
