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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
m Regular monthly meeting of Board of Directors, 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., August 15, 1944. Present? Prank Strong W. R. Bracken Wm. Reinhardt W. H. Guild E. E. Bennett Absent: W. M. Jeffers Vice President Strong palled to order and presided over the meeting. Minutes of meeting of Board of Directors, held July 11, 1944, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing rider, Audit No. 8727-1, dated May 25, 1942, extending to June 50, 1947, term of agreement, Audit No. 8727, dated September 15, 1932, expiring June 30, 1942, between Los Angeles & Salt Lake Railroad Company and Las Vegas Land and Water Company, covering license granted Land Company to maintain and operate certain pipe lines owned by Land Company, located along and across Railroad Company property at Las Vegas, Nevada; consideration $1.00; be, and the same is hereby, ratified, approved and confirmed. 1-
