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upr000121 125

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upr000121-125
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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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    University of Nevada, Las Vegas. Libraries

    V ment of said, action in consideration of the payment of $6,000,000.00 ($2,4-00,000.00 by the State of California and the City of Long Beach and $3*600,000.00 by certain other defend­ants, in which payment this Company was not required to parti­cipate) for all damages suffered by the plaintiff and in con­sideration of the making of mutual concessions by the defend­ants and the plaintiff, including the mutual release of claims both past and future as set forth therein, be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) P. J, Payne Chairman Attest: (Signed) E. E. Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of min­utes of meeting of Board of Directors of said Company, held October 8, 1963* Secretary, Las Vegas Land and Water Company - 3 -