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upr000143 147

upr000143 147
Download upr000143-147.tif (image/tiff; 24 MB)

Information

Digital ID

upr000143-147

Permalink

http://n2t.net/ark:/62930/d1639nb8c
Details

Member of

LVLWC - Board of Directors meetings (2 of 6)

Rights

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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

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 11:00 A. M., Tuesday, June 12, 1945. Present: Frank Strong Wm. Reinhardt W. H. Guild E, E. Bennett Absent: W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held May 15, 1945, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Asst. Secretary Bachman on behalf of this Company in executing Agreement Audit 10300, dated January 1, 1945, with Orange County Valencia Association (Purchaser), covering sale to it of portions of Lots 4, 5, 6 , 7, 8 and 9 apd of vacated alley lying between said Lots 4, 5 and 6 and said Lot 7, £n Block D of Ecinahn and Sorren-sen's Addition Building Lots, located near Cypress and North Orange Sts., Anaheim, California; together with all improvements thereon and machinery therein; excepting all minerals and mineral rights, including coal, oil and gas rights, but without right of entry; subject to: -1-