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upr000141 264

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upr000141-264
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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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    University of Nevada, Las Vegas. Libraries

    V Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stock-holders on November 11, 1946, 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., November 12, 1946. Present: Prank Strong Wm. Reinhardt W. T. Price Absent: G. P. Ashby E. E. Bennett A. M. Folger A quorum not being present, on motion duly seconded, the meeting adjourned until 10:00 A. M., Monday, November 18, 1946. (Signed) W. H. Johnson S e cre ta ry 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 regular monthly meeting of Board of Directors of said Company, held November 12, 1946. Secretary, Las Vegas Land and" W aiter Company