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upr000161 145

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upr000161-145
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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

    \ Regular monthly meeting of the Board of Directors of Las 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., Tuesday, June 15, 1954. Present ? Wm. Reinhardt E. E. Bennett J« Wo Padden W. H. Johnson Absent? Ao E„ Stoddard A. C„ Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held May 11, 1954, were read and approved. Resignation of A. Jo Seitz as Vice President was presented, as follows? ”Omaha, Nebraska, May 28, 1954. wMr. W. Ho Johnson, Secretary, Las Vegas Land and Water Company, Los Angeles, California. Dear Sir? I hereby tender my resignation as Vice President of Las Vegas Land and Water Company, effective May 31, 1954. Yours very truly, (Signed) A. J. Seitz” On motion duly seconded, the resignation of A. J. Seitz as Vice President was accepted, effective May 31, 1954. -1-