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Digital ID
upr000161-025
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I agree.Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, ^22 West 6th Street, Los Angeles, California, at 11?00 A.M., Tuesday, June 12, 1956. Present: Wm . Reinhardt E. E. Bennett J. w. Padden W. Ho J ohns on C. M. Bates Absents A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held May 15, 1956, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider C.L.D. No. 10986-1, dated May 21, 1958, extending to and including August 1, 1961, term of agreement Audit No. 10614, dated February 7* 1952, and expiring August 1, 1956, between LVL&WCo. and Richfield Oil Corporation, covering license for the maintenance and operation of a 6-inch oil pipe line crossing at Mile Post 18.^6, and a 3-inch gasoline pipe line crossing at Mile Post 18.37* old San Pedro Branch, in vicinity of 27th Street and California Avenue, Long Beach, California; be, and the same is hereby ratified, approved and confirmed.