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upr000143 31

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upr000143-031
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^ Adjourned regular monthly meeting of Board of Directors, 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 10:00 A. M., Tuesday, August 20, 1946. Present: Prank Strong Wm. Reinhardt E. E. Bennett W. T. Price Absent: G. P. Ashby W. R. Bracken Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held July 9, 1946, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Asst. Secretary Bachman in executing Assignment, C.A. No. 62177, dated July 17, 1945, conveying to Los Angeles & Salt Lake Railroad Company and its Lessee, Union Pacific Railroad Company, all right, title and interest in and to the following agreements and in and .to all amendments, supplements and extensions thereof: AuLedaiste No. Date With Covering Premises at__ 9875 11-26-57 Acme Past Freight, Inc. 4th St., between Anderson St. and Mission Road, Los Angeles. 9876 il-18-37 International Forward- 4th St. and Mission ing Company Road> Los Angeles. -1-