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upr000141 207

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upr000141-207
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University of Nevada, Las Vegas. Libraries

Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11s00 A, M., Tuesday, July 9s 1957o Present s Lee S. Osborne J. W. Padden W. H. Johnson Co Mo Bates Absent s A. E. Stoddard Eo E. Bennett Vice President Osborne called the meeting to order and presldedo Minutes of meeting of Board of Directors held June 11, 1957s were read and approved* On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C«L«D. No. 4010-7* dated June 10, 1957s extending to and including September 30, 19599 Agreement Audit No. 10192, dated March 31s 1942, expiring by latest extension September 30, 1957* between Las Vegas Land and Water Company and Jack Dlnno, covering lease of ground floor storeroom at 428 West 6th Street, Los Angeles, California, together with mezzanine floor located therein, to be used for purpose of merchant tailoring and haberdashery, rental being at rate of 7% of gross sales with a minimum of $400.00 per month? be, and the same is hereby, ratified, approved and confirmed. -1-