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Digital ID
upr000120-206
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I agree.Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. mc Tuesday, October 11th, 1966* Present: P. J. Payne E. Co Renwick F0 L. Morgan R« D 0 Smith To E0 Hammill Absent: Eo H. Bailey Vice President Payne called the meeting to order and presidedo Minutes of meeting of the Board of Directors, held September 13th, 1966 were read and approvedo On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing letter of agreement bearing our C<, L 0 Do 15570, dated September 16, 1966 addressed to MacDonald & Kruse, Inc0, granting them permission to enter upon a portion of Las Vegas Land and Water Company’s property near Gale Avenue, in City of Industry, for the purpose of stockpiling material, for period October 1, 1966 to December 31, 1966, permission terminable on ten (10) days notice, be and the same is hereby ratified, approved and confirmedo