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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
% Adjourned regular meeting of Board of Directors, Las Vegas Land and Water Company, was held In the Company’s principal office In the Union Pacific Building, 1+22 West 6th Street, Los Angeles, California, at 11:00 A, M., Monday, September 18, 1961. Present: W. H. Johnson J. W. Padden Edward C, Renwick T. E. Hammlll Absent: A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held August 15, 1961, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D, No. 6?32-7, dated May 22, 1961, terminating as of March 31, 1961, Contract Audit No. 1031+3, dated October 6, 191+5, expiring by latest extension November 30, 1963, between Las Vegas Land and Water Company and T. R. Sorensen Terminal Co. (assigned with consent of LVL&WCo., August 1+, 1952, to Universal Carloading & Distributing Co., Inc.), covering lease of warehouse at $th and Anderson Streets, Los Angeles, California; be, and the 3ame is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant -1-
