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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, ^22 West 6th Street, Lob Angeles, California, at 11;00 A. M., Tuesday, June 1^, I960. Present; Lee S. Osborne J. W. Padden W. H. Johnson Edward C. Renwick T. E. Hammill Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held May 1 0 , I960, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No. 6930-3* dated May 20, i960, extending to and including July 16, 1965* term of Agreement Audit No. 103^5 (UPRR Audit No. A-59339), dated December 15, 19^5. expiring by latest extension July 16, i960, between Los Angeles & Salt Lake Railroad Company, and its Lessee, Union Pacific Railroad Company, and Las Vegas Land and Water Company, covering site for loading platform at Vegetable Shed No. 3, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted,
