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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
V Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 11:00 a. m., Tuesday, March 14th, 1967. Present: T. E. Hammill E. C. Renwick F. L. Morgan R. D» Smith G . Graham Absent: E. H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors, held February 14th, 1967, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Hammill in executing termination rider C. L. D. No. 656-13, dated February 14, 1967 terminating effective January 4, 1967, account fire, Contract Audit No® 9323 with Wilbur-Ellis Company, covering lease of site for warehousing and manufacturing purposes at rental of $250.00 per month, in vicinity of Macy Street and Mission Road, Los Angeles, California, be and the same is hereby ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Hammill in -1-
