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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
V Adjourned 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, ^4-22 West Sixth Street, Los Angeles, California, at llsOO A. M., Tuesday, August IS, 1964. Present; P. J . Payne Edward C. Renwick F. L. Morgan T. E. Hammlll Absent; Ac E« Stoddard W. B. Groome Vice President Payne called the meeting to order and presided. Minutes of meeting of Board of Directors held July 14, 1 9 6 4 , were read and approved. On motion duly seconded, i t was RESOLVED, that the action of Vice President Payne and Secretary Dixon in executing supplemental agreement C. L.D. No. 14711=2, dated June IS, 1964, to Contract Audit No. IO960, dated February 5, 1964, between Las Vegas Land and Water Company and Scott Paper Company, to provide for an additional leased area and increase in rent to $2 ,027.70 per month, effective June 1, 1964, of lease of portion of premises at 3251 Leonls Boulevard, Vernon, California, said lease expiring December 31> subject to thirty days termination by either party, premises to be used for storage and other purposes incident to the handling of business conducted by Lessee, be and the same is hereby, ratified, approved and confirmed. - 1 -
