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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
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, 2+22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, June Ik, 1955. Present: Wm„ Reinhardt E. E. Bennett J. W. Padden W. H. Johnson Absent: Ao Eo Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order and presided. • Minutes of meeting of Board of Directors held May 10, 1955, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider C.L.D. N0. 6930-2, dated May 11, 1955, extending to and including July 16, I960, term of lease agreement Audit No. 1032+5 (UPRR Audit No. A-59339), dated December 15, 19^5, expiring July 16, 1955, with LA&SLRRCo. and its Lessee, UPRRCo., covering site for loading platform at Vegetable Shed No. 3, Los Angeles, California; rental $2+2+ .00 per annum, payable annually in advance; subject to termination by either party upon thirty days’ written notice; be, and the same is hereby, ratified, approved and confirmed. 1-
