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upr000145 18

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upr000145-018
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    : 4 Is fii - Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., February 9, 1943. Present« Wm. Reinhardt E. E. Bennett A. V. Kipp Absent• . W. M. Jeffers Frank Strong W. R. Bracken A quorum not being present,- on motion duly seconded, the meeting adjourned. (Signed) W. H. Johnson l Secretary I, I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of regular meeting of Board of Directors of said Company, held February 9, 1943. Secretary, Las Vegas Land and Water Company