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upr000148 48

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upr000148-048
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    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.

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

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    University of Nevada, Las Vegas. Libraries

    % k ct ice op special mee ting gp STOCKHOLDERS op t h e LAS VEGAS LAND AND WATER COMPANY TAKE NOTICE that at its regular monthly meeting, held July 10, 1956, the Board of Directors of Las Vegas Land and Water Company adopted the following resolutions "RESOLVED, that a special meeting of the Stockholders of this corporation be held at the office of the Company In Loa Angeles, California, at 10:30 A, M*, Tuesday, August II4., 1956, for the purpose of voting upon an amendment to Section 5 of Article II of the By-laws of this company, as follows: ’Fees* Section 5* Each director shall be paid a fee of #25 for each meeting of the Board of Directors Which he shall attend*”, Los Angeles h Salt Lake Railroad Company Messrs. A. E. Stoddard Wat. Reinhardt E. E, Bennettd^STT • J. If* Padden § * M* Bates \