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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
Transcription
A p jpg Regular monthly meeting of Board of Directors, 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., August 11, 1942. Present* Frank Strong A. V. Kipp E. E. Bennett Wm. Re inhardt Absent * w . M . J e f f e r e W, R. Bracken Vice President Strong called to order and presided over meeting. Minutes of last meeting of Bpard of Directors, held February 2.1, 1942, were read and approved. The election of a Vice President’being in order to fill the vacancy created !by the death of H. W. Clark, on motion duly seconded, E. G. Smith, of New York, was nominated and unanimously elected to office of Vice President, effective as of August ll, 1942. On motion duly seconded, it was RESOLVED, that the action of President and As sis t-r ant Secretary Rigdon in executing agreement, C. A. 9972, dated March 20, 1939, between Las Vegas Land and Water Company and Las Vegas, Nevada, B. P. 0. Elks, No. 1468, covering sale by Land Company to Elks of 6.6 acres of land, except coal, oil -1-
