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Digital Provenance
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Publisher
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Transcription
> Adjourned 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, lf.22 West Sixth Street, Los Angeles, California, at 11:00 a,m. Tuesday, February 18, 196i+ • Present: P. J. Payne E. C. Renwick F, L. Morgan T, E. Hammill W. B. G-roome Absent: A. E. Stoddard A. C. Ritter Vice President Payne called the meeting to order and presided. Minutes of meeting of Board of Directors held January 21, 1961]., were read and approved. Resignation of A. C. Ritter as Director was presented, as follows: "Omaha - January 27, 196I|. Mr. A. E. Stoddard: I hereby tender my resignation as a member of the Board of Directors of Las Vegas Land and Water Company. (Signed) A. C. Ritter1* On motion duly seconded, the resignation of A. C. Ritter as Director was accepted, effective February 18, 1961).. On motion duly made and seconded, it was RESOLVED, that the officers and Board of Directors of Lais Vegas Land and Water Company hereby express their appreciation to A. C. Ritter for his faithful and efficient services as Director. -1-
