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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
Special meeting of the Board of Directors of las Vegas Land and Water Company, in pursuance of Waiver and Consent to such meeting, signed.by four directors, was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 9:30 A. M . , June 17, 1940, Present: Frank Strong W. R, Bracken E. E. Bennett A. V. Kipp Absent: W. M. Jeffers Arthur A . Murphy Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors' meeting, held. May 14, 1940, were read and approved. The Secretary presented to the Board a proposed agreement between the City of Long Beach and the Board of Harbor Commissioners of said City, as parties of the first part, and Union Pacific Railroad Company and Los Angeles & Salt Lake Railroad Company, as parties of the second part, and Southern California Edison Company Ltd., as party of the third part, and Las Vegas Land and Water Company, as party of the fourth part, which said agreement is in terms and substance generally described under subdivision (h) of Section 1 of that certain Ordinance No. H. D. 52 passed by the Board of Harbor Commissioners of said City of Long
