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upr000141 145

upr000141 145
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Digital ID

upr000141-145

Permalink

http://n2t.net/ark:/62930/d1g15wh79
Details

Member of

LVLWC - Board of Directors meetings (3 of 3)

Rights

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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

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, k 2 2 West 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, July 15, 1958. Present s Lee S. Osborne Wo H. Johnson To E. Hammill Edward C» Renwick Absent: A, E. Stoddard J. Wo Padden Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held June 1 7 9 19 5 8 , 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. 10517-8, dated June 12, 1958, extending to August 3 1 , 1959, term of lease agreement Audit No, 10551, dated August 3 1 , 1950, expiring by latest extension August 3 I9 1958, between Las Vegas Land and Water Company and Nevada Outdoor Advertising Co0, Inc., covering sites for advertising signboards at Yermo, California; rental $50.00 per annum, payable annually in advance, subject to ter­mination by either party upon 3° days’ written notice; be, and the same is hereby, ratified, approved and confirmed. -1-