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upr000121 184

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upr000121-184
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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.

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

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    University of Nevada, Las Vegas. Libraries

    \ Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held In the Company’s princi­pal office, in the Union Pacific Building, b-22 West 6th Street, Los Angeles, California, at llsoo A. M., Tuesday, March 12 , 1963. Presents W. H. Johnson J. W„ Padden Edward C„ Renwick T. E. Hammill Absent: A, E. Stoddard A. Co Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held February 1 2 , 1963» were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. No. 13898-1, dated January 1^, 1963, termi­nating as of January 1 ^, 1963s Contract Audit No. 10883d dated March 2 1 , 19 6 1, expiring by latest extension March 15? 1966, be­tween Las Vegas Land and Water Company and M. L. Thomas, cover­ing lease of Lots 11 and 12 , Yermo, San Bernardino County, Calif­ornia, used for office site, rental $25.00 per month, payable monthly in advance, subject to termination by either party upon 30 days written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was -1-