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Digital ID
upr000141-155
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I agree.Regular monthly meeting of 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 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, May 13, 1958. Present: Lee S. Osborne J. W. Padden W. H. Johnson T. E. Hammill Edward C. Renwick Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held April 15, 1958, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Agreement C.L.D. No. 11320-1, dated March 26, 1958, amending Contract Audit No. 10681, dated April 20, 1953» effective May 1, 1953» with Otis Elevator Company, covering maintenance of one freight elevator (Machine No. 85854) in Union Pacific Building, 422 West 6th Street, Los Angeles, California, by increasing the seryice charge from $16.60 per month to $19.97 per month, effective May 1, 1958; be, and the same is hereby, ratified, approved and confirmed. -1-