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upr000140 230

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upr000140-230
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    University of Nevada, Las Vegas. Libraries

    Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company's prin-cioal office in the Union Pacific Building, 4-22 West Sixth Street, Los Angeles, California, at 11:00 A. M., Thursday, July 15, Present: Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent: G-. F. Ashby A. M. Folger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held June 15, 19 Ug, were read and approved. On motion duly seconded, it was RESOLVED, that standing authority is hereby granted to Wm. Reinhardt, Vice President of this Company, to execute in the name of the Company applications to such surety companies as he shall aoprove for surety bonds required by any public authority in connection with oil well drilling in the cities of Los Angeles and Long Beach, California, and to execute in the name of the Company, as principal, any such surety bonds. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider C.L.D. No. 85^3- dated March 17, 19^, extending to March 31, 1951, term of lease agreement LVL&WCo. Audit No. 99^1, - 1-