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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, 422 West 6th Street, Los Angeles, California, at 11;00 A. M., Tuesday, June 9 , 1964. Present: P. J. Payne Edward C. Renwlck F. L. Morgan W. B. Groome T. E. Hammill Absent: A. E. Stoddard Vice President Payne called the meeting to order and presided, Minutes of meeting of the Board of Directors held May 1 2 , 1964, were read and approved. On motion duly seconded, it was unanimously RESOLVED, that due to the retirement of E. D. Williams, Assistant Controller, on June JO, 19&4, the election of P. V. Webb as Assistant Controller of this Company, effective July 1, 1964, be and the same is hereby ratified, approved and confirmed. On motion duly seconded, the following resolution was unanimously adopted: RESOLVED, that P. V. Webb, Assistant Controller of this Company be and he hereby is, authorized to execute in the name and on behalf of this company: (1) all United States corporation income tax returns and corporation declarations of estimated tax, such returns and declarations to be executed upon Forms 1120 and 1120-ES, as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may be so - 1 -
