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upr000121-295
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I agree.Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held In the Company6s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at llsOO A 0 M 0, Tuesday, July 11, 1961. Presents W 0 H0 Johnson Edward C. Renwlck J„ W 0 Padden To Eo Hammill Absent s A, Eo Stoddard Ao C„ Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held June 13» 1961, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. No. 11007-2, dated May 25, 1961, extending to and including August 1 , 1966, Contract Audit No* 10632, dated April 15, 1952, expiring by latest extension August 1, 1961, between Las Vegas Land and. Water Company and. Lomlta Gasolihe Company, granting license for the maintenance and operation of one 8" gas pipe line, one 6" gas pipe line, one 10" gas pipe line and one 8" gasoline pipe line, under and across property of the Land Company in vicinity of 2?th Street and California Avenue, Long Beach, California? rental $25.00 payable annually in advance during the term hereof; subject to revocation by the Land Company upon 60 days’ written notice; be, and -1-