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upr000143 76

upr000143 76
Download upr000143-076.tif (image/tiff; 23.93 MB)

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Digital ID

upr000143-076

Permalink

http://n2t.net/ark:/62930/d1c24st74
Details

Member of

LVLWC - Board of Directors meetings (2 of 6)

Rights

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.

Digital Provenance

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

Publisher

University of Nevada, Las Vegas. Libraries

\ On motion duly seconded, the resignation of W. H. Guild as Director was accepted, effective March 18, 1946.. Chairman then announced that nominations were in order for the election of Director to fill the vacancy created by the resignation of W. H. Guild. Whereupon, on motion duly seconded, W. T. Price was nominated and unanimously elected to office of Director, effective March 19, 1946. Chairman then announced that nominations were in order for the election of Vice President to fill the vacancy created by the election of G. P. Ashby as President. Whereupon, on motion duly seconded, W. H. Guild was nominated and unanimously elected to office of Vice President, effective March 19, 1946. On motion duly made and seconded, it was RESOLVED, that the President, or such officer as he shall designate, be and hereby is authorized to execute on be­half of the Company petitions for the vacation of streets and/or alleys and to waive any damages in connection therewith. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing lease agreement Audit Wo. 10290, dated June 9, 1944, between LVL&WCo,, Lessor, and Wilbur-Ellis Company, Lessee, cover­ing lease of site at Mission Road and Macy Street, Los Angeles, Calif., to be used for the handling of grain; term beginning June 1, 1944, and extending to June 1, 1949; rental 830 per month, payable monthly in advance; subject to termination by either party -2-