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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
^ Special meeting of the Board of Directors of Las Vegas Land and Water Company, in pursuance of Waiver and Consent to such meeting, signed by four Directors, 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., July 24, 1945. Present: Frank Strong Wm. Reinhardt W. R. B.racken E. E. Bennett Absent: W. M. Jeffers W. H. Guild Vice President Strong called to order and presided over the meeting. Minutes of special meeting of Board of Directors, held July 17, 1945, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Bachman in executing upon behalf of Las Vegas Land and Water Company, hereinafter called "Land Company", agreement, dated May 1, 1945, between Union Pacific Railroad Company, hereinafter called "Union Pacific", and Richfield Oil Corporation, hereinafter called "Oil Company", covering oil and gas operations in the East Los Angeles Area, in which agreement the said Land Company is joined as the owner of some of the lands and interests therein designated‘in said agreement as "Union Pacific Lands", for the purpose of: 1
