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upr000139 194

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upr000139-194
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University of Nevada, Las Vegas. Libraries

Regular monthly meeting of the Board of Directors of 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 lljOO A. M . , Tuesday, March 11, 1952. Present: Wm. Reinhardt E. E„ Bennett A. C. Ritter J» W. Padden W. H. Johnson Absent; A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held Feb­ruary 12, 1952, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter agreement, C. L. D. No. 10989, dated Feb­ruary 12, 1952, with George L. Vance and Verne J. Potter, co­partners doing business as Asbestos Roof & Insulation Co., Riverside, California, covering renewal of portions of roof of this Company’s packing house leased to American Fruit Grow­ers Incorporated, located at 7th and Vine Streets, Riverside, California; consideration $2497.00; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt