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upr000143 3

upr000143 3
Download upr000143-003.tif (image/tiff; 23.52 MB)

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Digital ID

upr000143-003

Permalink

http://n2t.net/ark:/62930/d1sn03995
Details

Member of

LVLWC - Board of Directors meetings (2 of 6)

Rights

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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

Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stock­holders on November 11, 1946, 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., November 18, 1946. Present: Prank Strong Wm. Reinhardt E. E. Bennett W. T. Price Absent: G. P. Ashby A. M. Polger On motion duly seconded, Prank Strong and W. H. Johnson were elected Chairman and Secretary respectively of the meeting. Minutes of meeting of Board of Directors, held October 15, 1946, 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 By-Laws, during the ensuing year. On motion duly seconded, G. F« Ashby was elected to office of President. On motion duly seconded, Prank Strong was elected to office of Vice President. On motion duly seconded, Wm. Reinhardt was elected to office of Vice President. On motion duly seconded, E. G. Smith was elected to office of Vice President. On motion duly seconded, Yif. H. Guild was elected to -1-