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upr000121 216

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upr000121-216
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held In the Company®s prin­cipal office, in the Union Pacific Building, ^22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, August 2 1, 1962. Present: W. H. Johnson J. W. Padden Edward C. Renwick T. E. Hammill Absent: A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held June 12 , 1962, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. No. 10517-13, dated May 23, 1962, extending to and including August 31, 1967, Contract Audit No. 10551, dated August 31, 1950, expiring by latest extension August 31, 1962, be­tween Las Vegas Land and Water Company and Nevada Outdoor Adver­tising Co., Inc. (assigned with consent of Las Vegas Land and Water Company, July 1 2 , i960, to Elkins Company, a partnership), cover­ing sites for advertising signboards at Yermo, California, rental $50.00 per annum, payable annually in advance, subject to termina­tion by either party upon 30 days written notice1 be, and the same