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upr000141 22

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upr000141-022
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    Regular monthly meeting of the Board of Directors of 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., Tuesday, August 9, i960. Present: Lee S. Osborne J. W. Padden W. H, Johnson Absent: A. E. Stoddard Edward C. Renwick T. E. Hammill A quorum not being present, and as there was no business to be transacted, on motion duly seconded, the meeting was adjourned until the next regular meeting of the Board of Directors. (Signed) W. H. JOHNSON ~ Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Wafer Company, do hereby certify, that the foregoing is a full, true and correct copy of (SEAL) minutes of meeting of Board of Directors of said Company, held August 9> i960. (Signed)) W. B. JOHNSON Secretary, Las Vegas Land and Water Company