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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
Special meeting of tbs Board of Blreetora of Loo Vega# Land w l later Company wo® held, parsiiaRt to waiver i end consent of the £ireetor* of swob meeting* I& the Sou-p w r ' * principal of flew In the Union Peeifte Bull ding* 4ff foot i^. Street, Lee Aagalee* California, »| it. M « , Ceeeafcer 31* 11137* Present* Frsitfc strong i* s. Bennett a . ti ii|p a » a . Absent 1 V, M. Jeffera i* n. Bracken In the absence of the President, Hr, Fraitfc Strong, Vice President* presided, and the secretary anted *• recording officer of the meeting* Minute a of the lest netting of the Board of directors, held on the 9th day of sovaobar, 1937, were read end approved. tho Booretary prceemted to the Beard n proposed ogroeoont between the City of Long Batch end Board of Harbor Commissioner* of told City, as portloa of the first pert, and Los Angeles & m l t Late Railroad Company end Union Pacific Railroad Oonpany, parties of the second pert, end Lee Vegas Lead end tutor Company} party of the third pert, partaioiaf to oil development end operation in the areas at Long Beasb, California. Upon consideration of sold proposed agreement, It was end Is hereby * NHKttdFRB, that the Lao Vega,® Land and, Water Company |oln In the execution of said agreement, or such modifications thereof as the Vloe President of this company nay determine, and
