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upr000139 31

upr000139 31
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Digital ID

upr000139-031

Permalink

http://n2t.net/ark:/62930/d1707zv0g
Details

Member of

LVLWC - Board of Directors meetings (1 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

* Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 1|£2 West Sixth Street, Los Angeles, at 11:00 A.M., Tuesday, September 15, 1953. Present: Wm. Reinhardt E. E. Bennett A. C. Ritter W. H. Johnson Absent: A. E. Stoddard J . W. Padden Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held August 1 8 , 1953» were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in execut­ing Letter of Understanding C.L.D. No. 8860-2 dated July 27, 1953, granting option to renew lease dated October 1 , 19I4.8, Contract Audit IOI4.86 by LVL&WCo. to The Rath Packing Company of premises at East First Street and Mission Road, Los Angeles, California, for a period of one year commencing October 1, 195^» under the same terms and con­ditions provided in said lease; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in -1-