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upr000139 238

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upr000139-238
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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

    «? Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11*00 A. M . , Tuesday, August 14, 1951. Present: Wm. Reinhardt E. E. Bennett A. C. Ritter W. H. Johnson Absent; A* E. Stoddard J. Wo Padden Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held July 10, 1951, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Seitz in executing rider nN ”L.D. 1016-4, dated January 30, 1951, term­inating effective January 31, 1951, lease agreement Audit No. 10250, dated September 1, 1943, expiring August 31, 1953, be­tween LVL&WCo., Lessor, and Willie T. Stewart, Lessee, as assigned December 5, 1944, by said Lessee to Willie T. Stewart, a<,k0a„ W. To Stewart, Vernon E. Bunker, Earl Leavitt and William Udell Stewart, Assignees, covering lease of Las Vegas Ranch, Las Vegas, Nevada; be, and the same is hereby, ratified, approv­ed and confirmed. On motion duly seconded, it was -1-