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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
m Regular monthly meeting of 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, January 9, 1945, Present: Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors held December 12, 1944, were read and approved. Secretary in executing rider C.L.D. 5777, dated August 3, 1944, extending to October 31, 1945, term of lease agreement Audit No. 9982, dated April 28, 1939, expiring October 31, 1944, between Las Vegas Land and Water Company, Lessor, and Randolph Marketing Company, Lessee, covering packing house at Fullerton, California; rental $280.00, plus $36.97 upon subsequent improvements, or total of $316.97, per month, payable monthly in advance; subject to termination by either party upon 90 days' written notice; be, and the same is hereby, ratified, approved and confirmed. Frank Strong Wm. Reinhardt W. H. Guild E. E. Bennett T \J * \< t/<* 1 i<l l\\ Absent: W. M. Jeffers W. R. Bracken On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and On motion duly seconded, it was -1-
