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Digital Provenance
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Publisher
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Transcription
•f c .• • Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and V/ater Company, was held in the Companyfs principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Wednesday, April ll, 1945. Present: Prank Strong Yfm. Reinhardt W. H. Guild E. E. Bennett Absent: 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 March 13, 1945, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider, C.L.D. No. 4031, dated March 3, 1942, extending to March 15, 1945, term of lease agreement, Audit No. A-44304, between Los Angeles & Salt Lake Railroad Company and its Lessee, Union Pacific Railroad Company, Lessor, and H. P. Hennigar, Lessee, (assigned December 16, 1937, to Las Vegas Land and Water Company), dated March 12, 1936, expiring March 15, 1942, covering site for drive-in lunch stand, located at Ocean Blvd. and Lime Avenue, Long Beach, California; rental 5% of gross receipts with $100 minimum per month; subject to termination by Lessor on 90 days’ written notice; be, and the same is hereby, ratified, approved -1-
