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upr000140 268

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upr000140-268
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    University of Nevada, Las Vegas. Libraries

    V H. On motion duly seconded, J. Guild was elected to office of Vice President. On motion duly seconded, V/. H. Johnson was elected to office of Secretary. On motion duly seconded, C. B. Matthai was elected to office of Assistant Secretary. On motion duly seconded, L. J. Bachman was elected to office of Assistant Secretary. On motion duly seconded, L. J. Tracy was elected to office of Controller. On motion duly seconded, R. Wipprecht was elected to office of Auditor. On motion duly seconded, Scott Lord was elecued to office of Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, Frank Strong as Chairman, E. E. Bennett and Wm. Reinhardt were elected members of the Executive Committee. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Asst. Secretary Rigdon in executing agreement C. A. 10217, dated October 1, 1942, between LVL^Co. and A. E. Kimble, covering lease with privilege of purchase of Lots 11 and 12, Block 25, Clark’s Las Vegas Townsite, Las Vegas, Nevada, together with four-room house and all appurtenances, located thereon, known as 621 oouth Third Street, for term of sixty months, commencing October 1, 1942; consideration $2500; terms $250 initial payment, balance payable $ 4 5 per month, with interest at rate of 1% per annum; be, and the -2-