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upr000141 202

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upr000141-202
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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 Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 422 West‘6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, August 13, 1957. Present: Lee S. Osborne E. E. Bennett Jo Wo Padden Wo Ho Johnson Co Mo Bates Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held July 9, 1957» were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D, No. 12375-1» dated June 25, 1957j extending to and including September 30, 1958, Contract Audit NOo 10811, dated October 5» 1958, expiring September 30, 1957» between Las Vegas Land and Water Company and R. J. Cole, doing business as Cole’s Parking Lot, covering auto park on Alamltos Avenue, between First and Second Streets, Long Beach, Califor­nia; rental |35»00 per month, payable monthly in advance; said lease being subject to termination by either party upon 10 days’ written notice and existing Lease Agreement, dated July 14, 1955, with Foster and Kloiser Company (Contract Audit No. A-76366),