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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
m Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company1s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Tuesday, March 13, 1945. Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors held January 9, 1945, were read and approved. Asst. Secretary Rigdon in executing contract Audit No. 10262, dated October 29, 1943, between McNeil Construction Company, called ’’Contractor”, and Las Vegas Land and Water Company, called ’’Owner”, covering the following additions, alterations and changes to be made by Contractor in this Company’s brick building, located at Aliso and Myers Sts., Los Angeles, Calif;: (a) Construct an 18-ft. canopy Over platform along west side of warehouse abutting Myers St.; (b) Enclose platform between warehouse and Shed ”D”; (c) Cut openings in concrete floor for column supports and restore floor; Present: Frank Strong W. H. Guild Wm. Reinhardt E. E. Bennett Absent: W. M. Jeffers W. R. Bracken On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and -1-
