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upr000146 24

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upr000146-024
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    Rights

    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

    Digital Provenance

    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

    Publisher

    University of Nevada, Las Vegas. Libraries

    WAIVER OF NOTICE ,AND CONSENT TO MEETING-We, the undersigned Directors of Las Vegas Land and Water Company, a corporation, do hereby waive notice of the time, place and purpose of a special meeting of the Board of Directors of said Company, and consent that same be held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 10:30 A. M . , July 27, 1938, and we do hereby further consent to the transaction of all business that may come before the meeting. Dated, July 27, 1938 (Signed) Frank Strong (Signed) A. V. Kipp (Signed) Walter R. Bracken (Signed) Arthur A. Murphy