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Digital ID
upr000161-117
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I agree.V Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company8 s prln cipal office in the Union Pacific Buildings, 1+22 West Sixth St., Los Angeles, California* at 11;00 A„ M., Tuesday, September 111, Present: Wm0 Reinhardt E. Eo Bennett A» Co Ritter Jo Wo Padden Wo Ho Johnson Absents Ao E„ Stoddard Vice President Reinhardt called the meeting to order and presided® Minutes of meeting of Board of Directors, held August 16, 1951+* were read and approved® On motion duly seconded, the following resolution was unanimously adopted? WHEREAS, due to sale of water production and distrib-ution system at Las Vegas, Nevada, by LVL&WCo. to Las Vegas Valley Water District, the following work order authorities, upon which work had not been started prior to sale date July 1, 1951+* be, and the same are hereby cancelled; W® 0® Noo AoFoEoNoo Date Issued Description 71+5-1 11+ 7-30-53 Construct cast mains and fire erals to serve Heights® iron water hydrant lat- Morning View 763 26 10-6-53 Construct cast mains and fire erals to serve Park Tract No. iron water hydrant lat- Charleston 1. 1