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upr000143 91

upr000143 91
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Digital ID

upr000143-091

Permalink

http://n2t.net/ark:/62930/d1dv1fv3m
Details

Member of

LVLWC - Board of Directors meetings (2 of 6)

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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

On motion duly seconded, the resignation of W. M. Jeffers as Director and President was accepted, effective January 31, 1946. Chairman then announced that nominations were in order for the election of Director to fill the vacancy created by the resignation of W. M. Jeffers. Whereupon, on motion duly seconded, G. F. Ashby was nominated and unanimously elected to office of Director, effective February 1, 1946. Chairman then announced that nominations were in order for the election of President to fill the vacancy created by the resignation of V/. M. Jeffers. Whereupon, on motion duly seconded, G. F. Ashby was nominated and unanimously elected to office of President, effective February 1, 1946. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider Audit No. 9887-5, dated October 15, 1945, extend­ing to October 15, 1946, term of lease Audit No. A-45232, dated November 2, 1936, expiring October 15, 1945, between LVL&WCo. (Assignee), Lessor, and Marion Machine Foundry. & Supply Company of California, Lessee, covering warehouse and storage site at Signal Hill, California; Lessee being given permission to sublease all or any part of said premises to Janies B. Kitt and J. M. Robert­son, co-partners, doing business as Signal Pipe Line Construction Company; rental $130 per annum, payable semi-annually in advance; subject to termination by Lessor on thirty days’ written notice; be, and the same is hereby, ratified, approved and confirmed. - 2-