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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
\ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office, in the Union Pacific Building, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M . , Tuesday, December 1^, 19 6 5 . Present: P . J . Payne W. J. Fox F . L . Morgan T. E. Hammill Absent: E e H. Bailey Edward C. Renwick Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held November 9> 19^5> were read and approved. On recommendation duly made and seconded, the following resolution was unanimously adopted: RESOLUTION CHANGING PRINCIPAL PLACE OF BUSINESS IN THE STATE OF NEVADA - OF LAS VEGAS LAND AND WATER COMPANY (Filed pursuant to Section 1688, Compiled Laws of Nevada 1929.) RESOLVED, that the principal place of business in the State of Nevada of the above named corporation, now located at 321 East Sahara Avenue, in the City of Las Vegas, County of Clark, State of Nevada, be, and the same is hereby, changed to 302 East Carson Avenue, in the City of Las Vegas, County of Clark, State of Nevada, On motion duly seconded, it was -1-
