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upr000161 16

upr000161 16
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Digital ID

upr000161-016

Permalink

http://n2t.net/ark:/62930/d1h41mv5b
Details

Member of

LVLWC - Board of Directors meetings (4 of 4)

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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, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, September 11, 1956. Present: Wm . Reinhardt J. W. Padden W. H. Johnson C. M. Bates A. E. Stoddard E. E. Bennett Absent Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held August 14, 1956, were read and approved. On motion duly seconded, it was RESOLVED, that Wra. Reinhardt, Vice President, be and is hereby authorized to execute on behalf of Las Vegas Land and Water Company, Extension Rider C.L.D. No. 2459-13» dated August 21, 1956, extending to and including October 31» 1957» term of lease agreement Audit No. 9982, dated April 28, 1939j expiring October 31> 1956, with Randolph Marketing Company, covering lease of packing house, located at Truslow and Malden Avenues, Fullerton, California; rental $318.97 per month, pay­able monthly in advance; subject to termination by either party upon 90 days* written notice. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt -1-