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upr000143 201

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upr000143-201
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    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.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    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, Oct­ober 10, 1944. Present: Prank Strong Wm. Reinhardt W. H. Guild E. E. Bennett Absents 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 Sept# 13, 1944, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing lease agreement, C.A. No. 9989, dated July 21, 1939, between Las Vegas Land and Water Company, Lessor, and California Walnut Growers Association, Lessee, covering Vegetable Sheds 1 and 2, Los Angeles, California, for term begin­ning August 1, 1939, and extending to August 1, 1944; rental $2600 per annum, payable monthly in advance; subject to termina­tion by either party upon 60 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 Strong -1-