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Digital Provenance
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Publisher
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Transcription
On motion duly seconded, i t was RESOLVED, that the action of Vice President Ritter in authorizing alterations to warehouse and office building, estimated to cost $550.00, at 3251 Leonis Boulevard, Vernon, California, to make additional area available for rent to Scott Paper Company, who now occupy the premises under C. A. No. 10960, expiring December 3 1 , 1965, said work being performed under and in accordance with contract dated March 27, I96H, bearing C. L. D. No. 1*1816, between Las Vegas Land and Water Company and B & H Rubbish and Vacuum Pump Service, Form 3OQ8 "Order on Contractor" being issued for the $550.00 expense, be and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) P. J . Payne Chairman Attests (Signed) E. E. Dixon Secretary I, E. E, Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held August IS, 196^. JS. JB. DIXON Secretary, Las Vegas Land and Water Company - 2 -
