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upr000141 178

upr000141 178
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Digital ID

upr000141-178

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http://n2t.net/ark:/62930/d1697243j
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Member of

LVLWC - Board of Directors meetings (3 of 3)

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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

Chairman then announced that nominations were in order for the election of a Director to fill the vacancy created by the resignation of E, E, Bennetto Whereupon, on motion duly seconded, Edward C0 Renwick was unanimously elected to office of Director, effective January 1, 1958, and thereafter participated in the meetingo Chairman then announced nominations were in order for the election of a Wember of the Executive Committee» Whereupon, on motion duly seconded, Edward Co Renwick was unanimously elected as a Member of the Executive Committee, effective January 1, 1958„ On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement C„L„Do No„ 12786, dated December 5, 1957, with Mr„ Frank Ellis, An Individual, DBA Packing House Sales & Service Co0, covering the furnishing of all labor and supervision necessary to removal and sale of citrus house machinery located in packing house at Truslow Avenue and Malden Street, Fullerton, California; Packing House Sales & Service Co„ agreeing to pay to the Las Vegas Land and Water Company the sum of #507°5° for the material and equipment salvaged; be, and the same is hereby, ratified, approved and confirmed,. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Agreement C 0LoD„ No0 12785, dated December 6, 1957, with A 0 Wo Cammer, an Individual doing business as Cammer and Company, for term beginning January 1, 1958 and extending to 2-