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upr000161 66

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upr000161-066
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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

    On motion duly seconded* it was RESOLVED, that the action of President A* E« Stoddard and Assistant Secretary Bachman in executing Deed LVL&WCo* "N^L.D* 2912, L«S, Deed Audit No* 5^18, dated September 12, 1955, conveying two parcels of land in N§ of SW^ of Section 26, and portion of NEj SEi of Section 27, Las Vegas, Nevada, to Las Vegas, Nevada, B.P.0o Elks No* 1^68, consideration $10*00 and other good and valuable consideration, excepting and reserving unto Grantor all mineral and all mineral rights, including oil and gas rights thereto, without right of entry; be, and the same is hereby, ratified, approved and confirmed* There being no further business to be transacted, on motion duly seconded, the meeting adjourned* (Signed) Wm* Reinhardt Chairman Attest: (Signed) W » H». Johnson Secretary I, W. H* Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of Board of Directors of said Company, held October 11, 1955« (Signed} W. R. TORARONT Secretary, Las Vegas Land and Water Company -3-