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upr000143 75

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upr000143-075
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University of Nevada, Las Vegas. Libraries

X 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 11:00 A. M., Tuesday, March 19, 1946. Present: 9 9 Prank Strong Wm. Reinhardt W. R. Bracken E. E. Bennett W. T. Price Absent: 0. P. Ashby Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held February 12, 1946, were read and approved. Resignation of W. H. Guild as Director was presented, as follows: 11 Omaha 2, Nebraska, February 23, 1946 110-01 "Mr. W. H. Johnson, Secretary, Las Vegas Land and Water Company, Los Angeles, Calif. Dear Sir: I hereby tender my resignation as a Director of Las Vegas Land and Water Company, to be effective at the pleasure of the Board. Yours very truly, (Sgd) W. H. Guild"