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Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 9, 1953> was held in the Company1s principal office in the Union Pacific Building, 1+22 West Sixth Street, Los Angeles, California, at 11:00 A.M., November 10, 1953: Present: Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson Absent: A. E. Stoddard A. C. Ritter On motion duly seconded, Wm. Reinhardt and W. H. Johnson were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of Board of Directors, held October 13, 1953» were read and approved. Principal business before the Board was announced to be the election of officers to serve the corporation, as provided in the Bylaws, during the ensuing year. On motion duly seconded, A. E. Stoddard was elected to office of President. On motion duly seconded, A. J. Seitz was elected to office of Vice President. On motion duly seconded, Wm. Reinhardt was elected to office of Vice President. On motion duly seconded, W. H. Johnson was elected to office of Secretary. On motion duly seconded, F. D. Cope was elected to office of Assistant Secretary. \ -1