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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
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, 4-22 West 6th Street, Los Angeles, California, at 11 §00 A« M„, Tuesday, January 15, 1957* Present % Wm0 Reinhardt E 0 Eo Bennett Jo Wo Padden Wo Ho Johnson Co Mo Bates Absent s Ao Eo Stoddard Vice President Reinhardt called the meeting to order and presldedo Minutes of meeting of Board of Directors held December 11, 1956, were read and approved0 On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Agreement C 0L 0D 0 No„ 12256, dated April 1, 1956, with Ao Meyers, doing business as Eckdahl Warehouse Company, Lessee, covering Vegetable Shed No0 4 at Los Angeles, California, to be used for storage and handling of merchandise for term beginning on the 1 st day of April, 1956, and extending to the 1st day of April, 1961? rental $200o00 per month payable monthly in advance? subject to termination by either party upon JO days written notice? be, and the same is hereby, ratified, approved and confirmed„ On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing lease agreement, CoL0D 0 No0 12362, dated September 1, 1956, 1
