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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
at 3251 Leonis Boulevard, Vernon, California; consideration $2 ,350o00; be, and the same is hereby, ratified, approved and confirmedo On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement C 0L 0D 9 No» 12755, dated November 7, 1957» with Associated Roof & Sheet Metal Co0, covering the furnishing of all necessary supervision, labor, materials, tools, machinery, plant equipment, apparatus, appliances and means of construction in connection with re-roofing of building occupied by Frigidaire Sales Corporation at 3251 Leonis Boulevard, Vernon, California; consideration $l,906o00; be, and the same is hereby, ratified, approved and confirmed., There being no further business to be transacted, on motion duly seconded, the meeting adjourned., (Signed) Lee So Osborne Chairman Attests (Signed) W„ H„ Johnson Secretary I, Wo Ho Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held December 10, 1957o (Signed) W. 1| JOZjQWQtt Secretary, Las Vegas Land and Water Company -2-
