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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
% Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company* s prin= clpal office in the Union Pacific Building, [{.22 West Sixth Street, Los Angeles, at 11;00 A> M., Tuesday, December 15, 1953« Present! loo 7760=1 (C.D. No. 2625>8^p 4a ), dated September 29, 19S>3, between Lake Railroad Company,fana its Lessee, Union Pacific Railroad Company, collectively called "Lessor”, amending lease dated Dec, 30, 19i|6, identified as Lessor’s Contract Audit N0o A=6l8l8 f f to exclude certain property from said lease effective as of August 1, 1953, and reduce rent to Five Hundred Twenty Four and 30/100 Win. Reinhardt Eo E. Bennett J. W. Padden W. H, Johnson Absent; A. Eo Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held November 1 0 , 1953, were read and approved. The election of an Assistant Treasurer being in order u \ N to fill vacancy created by retirement T". C. Richards, on motion duly seconded, D e Af Poyell ,y>as nominated and unanimously elected to office of Assistatp Treasurer, effective January 1,195^4- On motion duly sedonddd, it was ~--- .,/ , \.C\/ , 1 f President Stoddard and Assistant Amendatory Agreement C.L.D. Las Vegas Land Angeles & Salt - 1 -
