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Digital ID
upr000196-220
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I agree.Regular monthly meeting of Board of D irectors, Las Vegas Land and Water Company, was held in the Company’s principal o ffic e in the Union Pacific Building, 422 West Sixth S treet, Los Angeles, C a lifo rn ia , at 11:00 A. M., July 11, 1944. Present j Frank Strong Wm. Reinhardt E. E. Behnett W. H. Guild Absent: W. M. Jeffers W, R. Bracken Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held June 13, 1944, were read and approved. Resignation of W. T. Price as Director was presented, as fo llo w s : "Los Angeles 14, C alifo rn ia, July 1, 1944 A-3623-6001^1 '•Board of Directors, Las Vegas Land and Water Company, Los Angeles, C a lifo rn ia . Gentlemen: Please accept my resignation as Director of the Las Vegas Land and Water Company effective at once. Yours very truly, (Signed) W. T. Price" On motion duly seconded, the resignation of W. T. Price as Director was accepted, effective July 1, 1944. Chairman then announced that nominations were in order fo r the election of Director to f i l l the vacancy created - 1 -