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Digital ID
upr000140-031
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I agree.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, October 10, 1950. Present; Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent: A. E. Stoddard A. M. Folger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held September 12, '1950, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt on behalf of this company in executing Contract (Navy Department No. NOy(U) 22681), dated July 1, 1950, with The United States of America, covering the furnishing by this company of water service at U. S. Naval Reserve Training Center, located on Biltmore Annex #1, Washington Street, Las Vegas, Nevada, to continue in effect until terminated at option of the Government by giving not less than sixty days’ written notice of the effective date of termination; said contract terminating as of July 1, 1950, contract (LVL&WCo. Audit No. 10491), dated January 1, 1949, between said parties, covering water service furnished by this company to said premises; be, and the same 1