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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
Transcription
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 llsOO A, M., Tuesday, April 15, 1958. Presenti Lee S. Osborne J. W. Padden W. H. Johnson Edward C. Renwick To E, Hammill Absent t A. Eo Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held March 21, 1958, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Asst. Secretary Bachman in executing LVL&W LS Deed Audit No. 5563» dated January J O , 1958, granting Standard Oil Company of California and Standard Gasoline Company easement for pipe lines and necessary appurtenances thereto for the transportation of oil and other related products under and along five parcels of land situated partly in the City of Long Beach and partly in the City of Signal Hill, County of Los Angeles, State of California, being portions of Lots 24, 25 and 31» American Colony Tract; consideration flO.OO; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and -1-
