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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
\ Adjourned regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office, in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. m. Wednesday, August 17, 1966. Present: P. J. Payne F. L, Morgan R. D. Smith T. E. Hammill Absent: E0 H. Bailey E. C. Renwick Vice President Payne called the meeting to order and presidedo Minutes of meeting of the Board of Directors, held Tuesday, July 12, 1966 were read and approved. The election of a Treasurer being in order, to fill the vacancy created by the death of Mr. Go A. O’Keefe, on motion duly seconded, J„ Vo Panek was nominated and unanimously elected to the office of Treasurer, effective July 1, 1966. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing Co I*. D c No. 15511, dated July 28, 1966, lease to John Mo Ferrero of premises for growing of crops in City of Industry, California, for term beginning August 1, 1966, to and including July 31, 1967, at rental of $300.00 per month, payable monthly in advance; Lessee to pay all personal property taxes; -1-
