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upr000141 218

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upr000141-218
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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 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 6th Street, Los Angeles, California, at 11s00 A. M., Tuesday, May 14, 1 9 5 7 o Present s L. S. Osborne Eo E. Bennett Wo H. Johnson C. M. Bates Absent s A. E. Stoddard Jo W. Padden Vice President Osborne called the meeting to order and presided* Minutes of meeting of Board of Directors held April 9 S 1957® were read and approved* On motion duly seconded, it was RESOLVED, that the following amounts are reappropriated for expenditure during year 1957 to complete projects heretofore authorized, involving capital expendituress $27,475*00 for Items costing more than $10,000, as shown on ' Carry-Over Statement as of December 31® 1956| and $ 540*00 for Items not exceeding $10,000, as shown on Carry-Over Statement as of December 31® 1956* On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Assignment C.L*D. No* 11263-2, dated March 28, 1957® whereby Las Vegas Land and Water Company, in consideration of the sum of $10*00 and other good and valuable consideration,