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upr000139 194

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upr000139-194
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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

    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