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Digital ID
upr000139-272
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I agree.Regular monthly meeting of the 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 . , Tuesday, March 13, 1951. Present: Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent: A. E. Stoddard Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held February 13, 1951, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter agreement C. A. No. 10570 (f*N”L.D. 2423), dated December 19, 1950, with Nevada Construction Company, covering the construction and laying of approximately 920 ft. of 6 ” and 8” cast iron water mains, to serve Block 1, Beverly Green Tract, Las Vegas, Nevada; consideration #1,350.00, plus actual cost of premium on surety bond; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Asst. Secretary Bachman in executing deed Audit No. 5095, dated - 1 -