UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
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
Transcription
i f o m Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 12 , 1962, was held in the Company®s principal office, in the Union Pacific Building, h22 West 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, November 13, 1962. Present: W. H. Johnson Edward C. Berwick J. W. Padden T. E. Hammill Absent s A. E. Stoddard A. C. Ritter On motion duly seconded, W. H. Johnson and E. E. Dixon were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of Board of Directors held October 9 , 1962, 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 Bylaws, during the ensuing year. On motion duly seconded, A. E. Stoddard was elected to office of President. On motion duly seconded, R. M. Sutton was elected to office of Vice President and Controller. On motion duly seconded, A. C. Ritter was elected to office of Vice President. On motion duly seconded, W. H. Johnson was elected to office of Vice President. On motion duly seconded, E. E. Dixon was elected to -1-
