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upr000145 222

upr000145 222
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Digital ID

upr000145-222

Permalink

http://n2t.net/ark:/62930/d1m61dw8c
Details

Member of

LVLWC - Board of Directors meetings (4 of 6)

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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

RESOLVED, that the action of Vice President Strong in executing and delivering letter-agreement, Audit No. 9973, dated May 1, 1939, addressed to Mr. H. E. Carley, 131 East Union Ave., Fullerton, California, covering the furnishing of all necessary superintendence, labor, materials, tools and equipment and constructing frame (truck level) platform, 7-ijr feet wide by 22 f t . 7 inches long, along rear of this Company's building at Truslow and Malden Avenues, Fullerton, California, under lease to Randolph Marketing Company; con­sideration $154; be, and the same is hereby, ratified, ap­proved and confirmed. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing and delivering agreement, C. L. D. No. 2503, dated May 1, 1939, between Las Vegas Land and Water Company, Lessor, and Charles E. Baum, Lessee, covering portion of this company's Vegetable Shed No. 3, located at 777 South Mission Road, Los Angeles, California, for term beginning April 5, 1939, and extending to April 5, 1940, for the storing and handling of fibreboard; rental $50.00 per month, payable monthly in advance; subject to termination by lessor on 30 days' written notice and by lessee on 30 days' written notice A.-f'ter expiration of the first five months of said term; lessor further consenting to the subleasing of said premises to Verne Adams; be, and the same is hereby, ratified, approved and confirmed. The following resolution was introduced, duly - 11-