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upr000120 196

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upr000120-196
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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.

    Digital Provenance

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

    Publisher

    University of Nevada, Las Vegas. Libraries

    Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 14, 1966, was held in the Company's principal office, in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a® m®, Tuesday, November 15, 1966® Present: To Eo Hammill Fo Lo Morgan R o D o Smith G o Graham Absent: Eo Ho Bailey Eo Co Renwick On motion duly seconded, To E® Hammill and E® E. Dixon were elected Chairman and Secretary, respectively, of the meetingo Minutes of meeting of the Board of Directors held October 11, 1966 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 by-laws, during the ensuing year® On motion duly seconded, E® H® Bailey was elected to the office of President®