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Digital ID
upr000139-168
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I agree.% Adjourned 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 . , Monday, May 26, 1952. Present j Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent: A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held April 15, 1952, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider C. A. No. 9863-3 (C.L.D. No. 1566-3), dated March 12, 1952, extending to April 4, 1957, term of agreement Audit No. 9863, dated July 6, 1937, expiring April 4, 1952, between LVL&WCo. and Department of Water and Power of the City of Los Angeles, covering the construction and maintenance of a guy wire and anchor over and upon this Company's property at or near Mission Road, south of Macy Street, Los Angeles, California; subject to 60 days' written notice to remove from said property any and all conductors, structures or other apparatus placed thereon or thereover by virtue of said agreement; be, and the same is hereby, ratified, approved and confirmed. ~1~