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upr000119 220

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upr000119-220
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

    Digital Provenance

    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

    Publisher

    University of Nevada, Las Vegas. Libraries

    \ 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 Drive, Los Angeles, California at 11:00 a. m., Tuesday, February 13, 1968. Present: T. E. Hammill E. C. Renwick R. D. Smith G . Graham Absent: E. H. Bailey F. L. Morgan Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors, held January 9, 1968 were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President J.W.Godfrey in executing C.L.D. No. 15852-1, dated October 2, 1967, extension rider between Las Vegas Land and Water Company and Driskell Trucking, Inc., extending term of lease of premises at Vernon, Los Angeles County, California to and including December 31, 1967, that all covenants and conditions of original agreement shall remain in full force and effect during extended term, with excep­tion of special provision that rental for the extended term herein -1-