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upr000141 67

upr000141 67
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Digital ID

upr000141-067

Permalink

http://n2t.net/ark:/62930/d1j67c32d
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Member of

LVLWC - Board of Directors meetings (3 of 3)

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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

V Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company5s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, September 159 1959» Present: Lee S. Osborne J. W. Padden W» H. Johnson Edward C. Renwick T. E. Hammill Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held August 11, 1959* were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No* 12516-1, dated January 27» 1959» extend­ing to March 14, I960, Contract Audit No. 10824, dated March 15? 1957j expiring March 14, 1959* between Las Vegas Land and Water Com­pany and E. C, Woodward and Citizens National Trust & Savings Bank of Los Angeles, as Trustees under the will of August V„ Handorf, deceased, covering lease of premises for growing crops at City of Industry, California; be, and the same Is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing LVL&W LS Deed Audit No. 56789 1