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Digital ID
upr000120-003
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I agree.Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company1s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a.m., Tuesday, December 12, 1967. Present: T. E. Hammill E. C. Renwick F. L. Morgan R. Do Smith G . Graham Absent: E. H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held November 14, 1967 were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President J. W. Godfrey in executing Industry Track Contract C.L.D. No. 15482, dated November 11, 1966 between Los Angeles & Salt Lake Railroad Company and its Lessee, Union Pacific Railroad Company, Las Vegas Land and Water Company, and International Harvester Company, covering maintenance, operation, and ownership of industry spur track at City of Industry, Los Angeles County, California; Railroad Company after giving sixty (60) days written notice to Industry of its intention to do so, may terminate agreement and take up and remove that