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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
\ 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, October 10th, 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 September 12th, 1967 were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President J. W. Godfrey in executing termination rider C. L. D. 13507-8, dated August 4, 1967 terminating as of August 11, 1967 Contract Audit 10868, agreement dated May 17, 1960 between Las Vegas Land and Water Company and Western Auto Supply Company, covering lease of property, warehouse, office building and spur track at Vernon, Los Angeles County, California be, and the same is hereby ratified, approved and confirmed. -1-
