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Digital ID
upr000139-194
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I agree.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