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Regular annual meeting of Stockholders of Las Vegas Land and Water Company was held in Union Pacific Building, 422 West Sixth Street, Los Angeles, California, 11:00 A. M., November 14, 1949. On motion duly made and seconded, E. E. Bennett was elected Chairman and W. H. Johnson Secretary of the meeting. On motion duly made and seconded, W. H. Johnson was elected Inspector to open and close the polls, receive and take all ballots, inspect proxies and report result. Determining those present and desiring to participate in the meeting, Chairman requested holders of proxies to deposit them with Inspector. After examining and reporting proxies to be in proper form, Inspector stated that total issued and out­standing shares of capital stock of this corporation were repre­sented, to-wit: W. T. Price and Proxies for Los Angeles & E. E. Bennett Salt Lake Railroad Company 500 Shares. Thereupon, Chairman declared that 500 shares, or all of the outstanding shares of capital stock of the corporation, were represented at the meeting. Minutes of annual meeting of Stockholders, held November 8, 1948, were read and approved. The next order of business being the election of six Directors to serve the corporation during the ensuing year, the following were nominated as Directors: A. E. Stoddard E. E. Bennett Wm. Reinhardt A. M. Polger W. T. Price A. C. Ritter Nomination was duly seconded, and in absence of further nominations, 1