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upr000121-207
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I agree.V office of Secretary. On motion duly seconded, L« J . Bachman was elected to office of Assistant Secretary. On motion duly seconded, F. D. Cope was elected to office of Assistant Secretary. On motion duly seconded, E. D. Williams was elected to office of Assistant Controller. On motion duly seconded, E. M. Kerrigan was elected to office of Auditor. On motion duly seconded, L. L. Burri was elected to office of Treasurer. On motion duly seconded, D. A. Powell was elected to office of Assistant Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, W. H. Johnson as Chairman, Edward C. Ren-wick and J. W. Padden were elected members of the Executive Committee. Resignation of E. Hicks as Vice President, was presented, as follows® "Omaha - October 22, 1962 "Mr. A. E. Stoddard, President Las Vegas Land and Water Company Omaha, Nebraska Dear Mr. Stoddards I have retired from the Union Pacific Railroad Company therefore, accept this as my resignation as a Vice President of Las Vegas Land and Water Company. Yours very truly, (Signed) E. Hicks" On motion duly seconded, the resignation of E. Hicks -2-