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Digital ID
upr000119-060
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I agree.N 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, September 10, 1968. Present: T„ E. Hammill Fo L. Morgan R. D 0 Smith G o Graham E o C. Renwi ck Absent: E. H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the adjourned regular meeting, held August 20, 1968 were read and approved. On motion duly made and seconded, it was unanimously RESOLVED, that the action of President E. H. Bailey and Assistant Secretary S. J. How in executing deed bearing C. L. D. No. 15994, assigned Las Vegas Land and Water Company L. S. Deed Audit 6208, dated March 28, 1968 from Las Vegas Land and Water Company to A. & E. Plastik Pak Co., Inc., a California corporation, conveying that certain parcel of land situate partly in City of Industry and partly in the County of Los Angeles, State of California, said parcel containing approxi- -1-