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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
Transcription
Begular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held In the Company's principal office In the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, August 12, 1958, Present; Absent t Lee S. Osborne J. W. Padden Wo H. Johnson To E. Hammill Edward C, Henwick Ao Eo Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held July 15s 1958, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing C.L.D. No. 11187-2, Letter Agreement dated July 23> 1958, amending Lease Contract Audit No. 10647, dated October 23, 1952, between Las Vegas Land and Water Company and The Peck- Judah Company, Inc., covering lease of ground floor storeroom, 614 South Olive Street, Los Angeles, California, by substituting Las Vegas Reservations, Inc,, a subsidiary of the Fremont Hotel of Las Vegas, Nevada, for Hoberg's Resorts, as sublessee of a portion of leased premises; be, and the same is hereby, ratified, approved and confirmed. 1-
