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upr000120 88

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upr000120-088
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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 the Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. m., Monday, July 17, 1967. Present: T. E. Hammill Eo C. Renwick F. L. Morgan Ro D. 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 June 13, 1967 were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Bailey and Assistant Secretary How in executing C. L. D. 15727, dated May 26, 1967 with FMC Corporation, granting option to purchase two parcels of land described as Parcel No. 1 and Parcel No. 2 in said option agreement, at City of Industry, California, option to purchase parcel No. 1 to continue in effect for a period of one year from May 26, 1967 or until Purchaser shall have given written notice to Land Company of its desire to release said option, purchase -1-