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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
Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company*s principal office, in the Union Pacific Building, /t-22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, May 1 5, 1962. Present: W. H. Johnson J. W. Padden T. E* Hammill Edward C. Renwick Absent: A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held April 10, 1962, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Letter Agreement C.L.D. Wo. 1^217, dated April 12, 1962, between Las Vegas Land and Water Company and Associated Roof & Sheet Metal Co., covering the furnishing of all supervision, labor, tools and materials and all other items as required to re-roof brick warehouse, connecting frame building and canopies at 250 North Myers Street, Los Angeles, California, occupied by Eckdahl Warehouse Company under Contract Audit No. 1 0 2 3 5 * consideration $2,677*00; be, and the same is hereby, ratified, approved and confirmed.
