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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 the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive9 Los Angeles, California at 11:00 a.m®, Tuesday, February 14, 1967® Present: To Eo Hammill Fo L« Morgan Ro Do Smith Go Graham Absent: Eo Ho Bailey Eo Co Renwick Vice President Hammill called the meeting to order and presidedo Minutes of the meeting of the Board of Directors, held January 10th, 1967 were read and approve® On motion duly seconded, it was RESOLVED, that the action of Vice President Godfrey and Assistant Secretary Cope in executing C0L0Do 15510“!, amendatory agreement dated November 29, 1966 with The Ted R*. Cooper Co0, Inc®, amending Contract Audit 11019, dated June 28, 1966 for the con~ struction of a single story warehouse and office building, in City of Industry, California, said amendment being for the purpose of extending time of completion to April 30, 1967, all other terms and conditions of agreement dated June 28, 1966 to remain in full force and effect, be and the same is hereby ratified, approved and confirmed
