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upr000141 188

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upr000141-188
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University of Nevada, Las Vegas. Libraries

V Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company's princi­pal office in the Union Pacific Building, 4-22 West 6th Street, Los Angeles, California, at 11:00 A, M,, Tuesday, November 12, 195 7 o Present: Eo E 0 Bennett J, W. Padden W, H, Johnson To Eo Hammill Absent: A. Eo Stoddard Lee So Osborne On motion duly seconded, E. E. Bennett and W 0 H. Johnson were elected Chairman and Secretary, respectively of the meetingo Minutes of meeting of Board of Directors held October 1 5» 1957> 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, E, Hicks was elected to office of Vice President, On motion duly seconded, Lee S, Osborne was elected to office of Vice President, On motion duly seconded, W, H, Johnson was elected to office of Secretary, On motion duly seconded, L, J, Bachman was elected to office of Assistant Secretary, 1-