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Digital Provenance
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Publisher
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Transcription
s -2- to office of Vxce 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, Paul Rigdon was elected to office of Assistant Secretary. On motion duly seconded, L. J. Tracy was elected to office of Controller. On motion duly seconded, H. A. Toland was elected to office of Auditor. On motion duly seconded, C. T. Cullen was elected to office of Treasurer. Election of an Executive Committee next being in order, on motion duly made and seconded, Frank Strong as Chairman, E. E. Bennett and A. A. Lurphy were elected members of the Executive Committee. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing extension rider, dated June 1, 1938, extending to and including April 20, 1939, the term of agreement (LVL&WCo. Audit No. 9810-1, UPRRCo. Audit No. 42812-1), dated April 20, 1937, expiring April 20, 1938, between Union Pacific Railroad Company and Los Angeles & Salt Lake Railroad Company, first parties, and Las Vegas Land and Water Company, second party, covering use of certain facilities, equipment and lands of said first parties, in connection with the drilling
