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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
The regular annual meeting of Stockholders of //^ Las Vegas Land and Water Company was held:in Union Pacifilb, 1938 Building, 422 West Sixth Street, Los Angeles, California, V at lit 00 A. M., November 14, 1938. On motion duly made and seconded, W. R. Bracken was elected Chairman and.W. H. Johnson Secretary of the meeting. On motion duly made and seconded, W. R. Bracken was elected Inspector to open and dose 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 there were present or represented 500 shares of capital stock of the corporation out of a total of 500 issued and outstanding shares of capital stock, to-wit: E, E. Bennett A. V. Kipp and Proxies for Los Angeles & Salt Lake Railroad Company 488 Share; E. E. Bennett A. V, Kipp' and Proxies for W * M. Jeffers 2 E. E. Bennett A. V. Kipp and Proxies for Frank Strong 2 » W. R, Bracken In Person 2 11 A. A. Murphy Jn Person 2 11 E. E. Bennett In Person 2 it A, V. Kipp In Person 2 tt Thereupon, Chairman declared that 500 share s of authorized and outstanding shares of capital stock of the
