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Extract of minutes of special meeting of board of directors of Las Vegas Land and Water Company, held June 29, 1953


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Extract of meeting notes where the water company board approved of its sale to the water district. Document has embossed seal of Las Vegas Land and Water Company at the bottom.

Digital ID


Physical Identifier

Box 25 Folder 80-11 Vol. 4 of 7 LVL&W Co. Sale of Water Production of UPRR Co.


hln001236. Union Pacific Railroad Collection, 1828-1995. MS-00397. Special Collections and Archives, University Libraries, University of Nevada, Las Vegas. Las Vegas, Nevada.


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Standardized Rights Statement

Digital Provenance

Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

Digital Processing Note

Manual transcription





LAS VEGAS LAND AND WATER COMPANY EXTRACT OP MINUTES OF SPECIAL MEETING OF BOARD OP DIRECTORS OF LAS VEGAS LAND AND WATER COMPANY, HELD JUNE 29, 1953 On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman in executing on behalf of this Company Agreement C.L.D. No. 11342, dated June 1, 1953, between Los Angeles & Salt Lake Railroad Company, Union Pacific Railroad Company and Las Vegas Land and Water Company as "First Parties" and Las Vegas Valley Water District, as "Second Party" for the sale and purchase of water production, storage and distribution system at Las Vegas, Nevada; be and the same is hereby, ratified, approved and confirmed. I, W. H. JOHNSON, Secretary of Lsa Vegas Land and Water Company, do hereby certify that the above and foregoing is a true and correct copy of resolution duly adopted by the Board of Directors of Las Vegas Land and Water Company at a special meeting of said Board of directors, held at the office of the Company in the City of Los Angeles, State of California, on the 29th day of June, 1953, at which a quorum was present. II WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Company this 29th day of June, 1953. Secretary