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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
\ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office, in the Union Pacific Building, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A, M., Tuesday, September 14-, 1 9 6 5 . Present: WP.. JJ.. FPoaxyn e FT.. LE.. HMaomrmglalnl Absent: EE.. HC.. RBeaniwliecy k Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held August 13, 1 9 6 5 * were read and approved. On motion duly made and seconded, it was RESOLVED, that the action of President Bailey in executing on behalf of Las Vegas Land and Water Company, Successor in Leasehold Interest of California Packing Corporation, termination agreement C.L.D. 15193> dated May 21, 19&5* terminating as of May 18, 1 9 6 5 , Contract Audit ^-279 dated October 20, 1921, lease by and between California Packing Corporation and Pacific Electric Railway Company, covering, for consideration of $1.00 per annum, portion of property near Elliott Street and Mission Road, Los Angeles, California, lease site being acquired by Las Vegas Land and Water Company by Deed Audit 4051 recorded August 1, 1932; be, and the same is hereby, ratified, approved and confirmed. -1-
