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Digital ID
upr000119-220
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I agree.\ 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-