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upr000120 253

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upr000120-253
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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.

    Digital Provenance

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

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    University of Nevada, Las Vegas. Libraries

    \ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Companyrs principal office, in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a.m., Tuesday, August 9, 1966o Present: P. Jo Payne E» Co Renwick T« E, Hammill Absent: E. H, Bailey Fo L0 Morgan Ro Do Smith A quorum not being present, the meeting was adjourned until 11:00 a.m., August 17, 1966. (Signed) E. Ea Dixon Secretary I9 E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held August 9, Company