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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 ritefefcihg of Board of Directors, Las cipal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Tuesday, May 15, 1945. Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors held April 11, 1945, were read and approved. On motion dilly seconded, it was RESOLVED, that the following amounts are reappropriated for expenditure during year 1945 to complete projects heretofore authorized, involving capital expenditures: $99,018.16 for items costing $1,000 or more, as shown on Carry-Over Statement as of December 31, 1944; 420.00 for items costing less than $1,000, as shown on Carry-Over Statement as of December 31, 1944, On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing agreement C.A. 10313, dated September 28, 1944, between Las Vegas Land and Water Company, i \ : Vegas Land and Water Company, held in the Company’s prinPresent: Prank Strong Wm. Reinhardt W. H. Guild E. E. Bennett Absent: W. M. Jeffers W. R. Bracken -1
