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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 Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, February 10, 1959* Present: Lee S. Osborne J„ W. Padden W. Ho Johnson T. E. Hammill Edward C. Renwick Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held January 1 3 , 1 9 5 9 , were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C.L.D. No. 8974-4, dated August 8 , 1958, terminating as of December 16, 1958, Contract Audit No. 10495, dated December 23, 1948, expiring by latest extension October 31, 1958, between Las Vegas Land and Water Company and Russell G. Krinard, W. J. Mazzetti, Max L. Cardey and Mel Alexander, Co-partners doing business as Krinard Packing Company, which was assigned by Agreement C.L.D. No. 10307, dated November 1, 1949, to W. J. Mazzetti, Max L. Cardey and Mel Alexander, a co-partnership doing business as Krinard Packing Company, and again assigned by Agreement C.L.D. No. 8974-2, dated October 29, 1953, effective November 1, 1953, to Blue Banner Company, Inc., covering garage site and -1-
