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upr000140-165
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I agree.Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held In the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 10*00 A. M., Monday, March 21, 1949. Present: Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter A. M. Folger % Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held February 15, 1949, were read and approved. Resignation of G. F. Ashby as a Director and President was presented, as follows: H0maha - February 25, 1949 Mr. W. H. Johnson, Secretary, Las Vegas Land and Water Company, Los Angeles, California. Dear Mr. Johnson: I hereby tender my resignation as a Director and President of Las Vegas Land and Water Company to be effective at the close of February 1949. Yours very truly, (Signed) G. F. Ashby’* On motion duly seconded, the resignation of G. F. Ashby as a Director and President was accepted, effective at the close of February 1949. Chairman then announced that nominations were In order for the election of Director to fill the vacancy created by the -1-