Information
Digital ID
upr000143-201
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I agree.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-