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Digital Provenance
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Publisher
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Transcription
* Adjourned regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, ^22 West 6th Street, Los Angeles, California, at llsOO A„ Ma, Friday, March 21, 1958o Present; Lee So Osborne Jo Wo Padden Wo Ho Johnson To Eo Hammlll Absent t A 0 Eo Stoddard Edward C» Renwlck Vice President Osborne called the meeting to order and presided o Minutes of meeting of Board of Directors held February 1 1 , 19 5 8 , were read and approved <> On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne, in executing Rider C.L0D 0 No« 2539-6, dated December 13, 1957, terminating as of December 10, 19579 Agreement LVL&W Audit No0 9987s dated June 2, 1939s expiring by latest extension April 23, 1959, between Las Vegas Land and Water Company and Richfield Oil Corporation, assigned April 23, 195^ to The Texas Company, granting license for construction, maintenance and operation of 2§-inch dry gas pipe line upon premises of Land Company between Cherry and Walnut Avenues, Long Beach, California $ be, and the same is hereby, ratified, approved and confirmed0 On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in 1-
