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Digital ID
upr000143-115
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I agree.^ • Adjourned 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, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Y/ednesday, October 10, 1945. Present: Frank Strong W. H. Guild Wm. Reinhardt E. E. Bennett Absent: W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over-the meeting. Minutes of meeting of Board of Directors, held September 11, 1945, were read and approved. 'On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing lease agreement, C.L.D. No. 6509, dated June 15, 1945, with Paul S. Adams and Emmert F. Brooks, copartners doing business as Adams & Brooks, covering site for wooden cribs for the storage of corn on the cob, located near Adele and North Orange Streets, Anaheim, California, for term beginning April 10, 1945, and extending to October 15, 1946; rental $120.00 per annum, payable annually in advance; subject to termination upon thirty days' writtep. notice by either party; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Requests, approved