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Digital ID
upr000145-026
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I agree.(copy) (orig. 80-S-ST0CKH0IDERS) (Copy 80-2 -DIRECTS) LAS VEGAS LAND AND WATER COMPANY Los Angeles, November 13, 1942 085 Mr. W. M. Jeffers, President, Omaha, Nebraska Dear Sir: Enclosed herewith are certified copies of minutes of annual meeting of Stockholders, Las Vegas Land and Water Company, held Nov6ffi^er 9> 1942, and regular meeting of Board of Directors of that company, held November 10, 1942. Yours very truly, (Signed) W. H. JOHNSON Secretary CC - Mr. E. G. Smith (2) Mr. R. Wipprecht(2) Mr. Scott Lord Mr. C. B. Matthai BCC Mr. Frank Strong Mr. W. R. Bracken Mr. Wm. Reinhardt Mr. A. V. Kipp Mr. E. E. Bennett