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Publisher
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Transcription
.. V / 9 June 26> 1922. Las Vegas Land & Water Company - Amendments to By-Laws. Mr. E. E. C alvin , V ic e P resid en t. Dear S ir : R e fe rrin g to your l e t t e r o f June 22nd on the above s u b je o t: The A r t ic le s o f In corp ora tion o f th is company p ro vid e fo r s ix d ir e c t o r s . An examination o f the minute book shows that th is p ro v is io n o f the A r t ic le s has always been observed. I do not know how Mr. Bisaonat gained the impression that th ere were seven d ir e c to r s , unless i t be th at the minutes show s ix d ir e c to r s and the s e c re ta ry , who was not a d ir e c t o r , a t the m eeting. '**' ^ The A r t ic le s o f In corp ora tion p ro vid in g fo r s ix d ir e c to r s , the by-i&ws cannot be amended so as to p ro vid e fo r seven. Henoe the f i r s t amendment proposed, o f sectio n 1 a r t i c l e I I , cannot be la w fu lly mads. I see no o b je c tio n to the other proposed amend-m n t s . four f i l e is returned herew ith. Very tr u ly yours, A, 8 . Halsted H-G
