UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
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.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
\ 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, 1|22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, January 11, 1955. Present: Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson Absent: A. E. Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held Dec. li|, 19Sk» were read and approved. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: W. 0. No. 7 9 k > issued December 3, 195k* Los Angeles, retirement of Lots 109, 110 and 111 in Union Pacific Tract No. 1, containing area of 53,861.5 square feet, sold to Embecie Corp. by LVL&WCo. L. S. Deed Audit No. 5373« Credit Account - Real Estate Sold - Unimproved Real Estate - Calif., #9,153 ; charge Sale Price #26,930 and creditable to Profit on Sales of Real Estate #17,777; cost of removal of property retired chargeable to Profit on Sales of Real Estate #lip7* Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F. E. Request, be, and the same is hereby, ratified, approved and confirmed. 1-
