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upr000161 89

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upr000161-089
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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 the Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, 1;22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, April 12, 1955. Present: Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson Absent: A. E. Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held March 15, 1955» were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider NLD-191+2-1, dated March 8, 1955> terminating effective May 1, 1955» Overhead Wire Grossing Agreement Audit No. IOI4.I6 dated July 1, 19i|7> between LVL&WCo. and Southern Nevada Power Co. covering construction, maintenance and opera­tion of a 3i|.5 KV overhead wire line for transmission of electricity for power purposes across property of LVL&WCo. In vicinity of North Fifth Street, Las Vegas, Nevada; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, -1-