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upr000119 91

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upr000119-091
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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.

    Digital Provenance

    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    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. m., Tuesday, August 13, 1968o Present: T0 Eo Hammill George Graham Absent: E. H* Bailey Eo Co Renwick F, L, Morgan Ro Do Smith A quorum not being present, the meeting was adjourned until 11:00 a. m., Tuesday, August 20, 1968. (Signed) Do E. Clark Secretary I, Do Eo Clark, 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 the Board of Directors of said Company, held August 13, 1968o (Signed). D. E. Clark Secretary Las Vegas Land and Water Company