UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
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.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
V Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office, in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at I I jOO A. M„, Tuesday, February 9» 1965- Present : WP.. JJ.. FPaoyxne FE.. LC.. MRoerngwainc k T» E. Hammlll Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held January 12, 1 9 6 5 , were read and approved. The Chairman announced the retirement of Mr. L. J. Bachman, effective December 31, 1964, whereupon the Board of Directors unanimously approved the appointment of Mr. S. J. How as Assistant Secretary, effective January 1, 1 9 6 5 , to fill the vacancy created by the retirement of Mr. Bachman. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Cope in executing Las Vegas Land and Water Company C.L.D. No. 1603-1, dated December 21, 1964, between Union Pacific Railroad Company and Las Vegas Land and Water Company, Lessees, and H. F. Bloomfield, Jr., W. A. Bloomfield and L. L. Aaron, as Trustees under the Will of H. J. Bloomfield, deceased, H. J. Bloomfield, Jr., W, B. Bloomfield, F. Bloomfield, -1-
