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Digital ID
upr000140-222
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I agree.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, H22 West Sixth Street, Los Angeles, California, at 11:00 A. M., Tuesday, June 15, 1943. Present: Frank Strong Wm. Reinhardt W. T. Price E. E. Bennett Absent: G-. F . Ashby A. M. Folger Vice President Strong called the meeting to order and presided. Minutes of meeting of Board of Directors, held May 11, 1 9 M-S, 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 aporove 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 President and Asst. Secretary Bachman on behalf of this Company in executing L.S. Contract Audit No. 49^9, dated January 26, 1 9 ^8 , granting unto the City of Las Vegas, Nevada, reversionary easement over a strip of land 3° -1-