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upr000146 198

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upr000146-198
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fe The adjourned regular aonthly nesting of Board of WkmSWSm of the Las T«|»« kjt^i »«4 V«t«f Coapany saw haU la of fie#* of the OlBpUl, Boon 414 Pacific Electric Building* Lee Angeles* Calif ornia* at 11 tOO A .ft.* September 17th* ISM. The following sere present: f* B. Knickerbocker 1* R. Bracken -- VViiecse--PPrreessiiddeenntt £R•. l£«.. iBelnaneeitrta *- DDiirree actt oorr Absent! VC.. MC.* BJaerfrfyers - President * Direotar Vice-President Knickerbocker called meeting to order and presided ov*i »m m « Minutes *T last meet lag of tie Board* Bald June 13th* 1934* e«re read and approved. Following Authority for Expenditure Requests* approved by the Fjeeideati were eutoittei for ratification by the Board! AFK lo. 3 (lerk Order Ho. 331) Issued duly 30* 1334, Ontario* Calif.; acquisition fro# LAASLRR Co. of land In Parcel 4S® and pianrptr ovofe sePnatrose lt h4eBr9e*at *B leoacke lu15e8l*v e toofo tthrearck awgiet;h apmaocuknitn g $h9o8u*s6e8 0.a0n0d* chargeable to Improved Real Estate A Miscellaneous Property. York Order lo. 330* leaped dune 31* 1914* La* Vegas, Hevada) retirement of Lota BA and 34, Block BA* Including laprcvcaente) this property having been cold to 1. Y. Rockefeller under terns of Lena* with Privilege of Purchase agrssaent* Audit lo. §H0§> bFee brrueaprlya c1e*d e1 9r8e8n*t abLleed getro n"Ilnuvce stomf enptr opIenr tlya prreovteidr edl eaaln d esntoatt et oA Miscellaneous Property* $1*901.00. Sale prloe of property #8,5©O*30. Aocn crIumepdr odveepdr eRceiala tiEostna t$e8 30S.o0l0d.* 11D,i3f1f1e*r0e8n*ce creditable to "Profit York Order lo. 331* issued dune 31, 1834* Riverside* Calif.) install metal lath and planter fire wall between Unite 1 and 1* and replace doors In packing house at Seventh and Vine Streets* u$n1d*e38r0 .l0e0a*s e oft ow hAmiecrhi $c8a8n 0.Fr0u0i tc hGarrogecaebrlse ExIcnhvaensgtem.e ntT*o ta$l3 9e0x pOepnedriattuirneg expenses. AFS lo. 4 (York Order Vo. 333) issued dune 11* 1934*Fullerton* Calif.) install additional citrus packing cquipnent in packing lheoaussee aagtr eYeamlennutt apnrdo viPdeia ncga n thSattr eeBtess*s eusn dseharl ll eapsaey tion cSre. a£s•e d Fureeenot;a l $o1f *t94p0 .p0e0r* ancnhaurag uepaoblne coIsntv esotfm etnhti.s equipment* Total expenditure Vegas*A FEI svHao*d a)3 t(oY orikn cOlruddee r inSo .l av3e3s3f)c eeiasts uAecdc douulnyt 3t*h e 18v3a4l*u e ko»f water pipe lines in Yard!# Addition* sad fi lots in Blocks 18* 17 and 18* aequirsd fro# Booth Isvada Land and Development $Co8m*p0a4n0y. 0a0n* d cMfialrlgesarb-lB*w siIcnkv esCtomrepnotr.ation* rsspsotively. Amount 1