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upr000121 25

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upr000121-025
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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

    V Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, 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«, Tuesday, September 15, 1964. Present: P. J. Payne W. B. Groome F . L „ Morgan T. E. Hammill Absent: A. E. Stoddard Edward C« Renwick Vice President Payne called the meeting to order and presided. Minutes of meeting of Board of Directors held August 18, 1964, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing C. L. D. No. 14663-1, dated August 6, 1964, between Las Vegas Land and Water Company and George Taguchi, extending to September 30, 1965» Contract Audit No. 10948, covering lease of Lots 2, 3> 4, 5» 6 and 7, Block 5» Tract 1343* con­taining an area of thirty (30) acres, for agricultural pur­poses, in City of Industry, California, at rental of $150.00 per annum, payable in advance, terminable by written notice given by either Lessor or Lessee to the other party on any date in such notice stated, not less, however, than ten (10) days subsequent to the date on which such notice shall be