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upr000120 466

upr000120 466
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Digital ID

upr000120-466

Permalink

http://n2t.net/ark:/62930/d1n58fr55
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Member of

LVLWC - Board of Directors meetings (2 of 4)

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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

\ Whereupon, on motion duly seconded, A. 0. Mercer was nominated and unanimously elected to the office of Auditor, effect­ive April 1, 1965. On recommendation duly made and seconded, the following resolution was unanimously adopted: RESOLUTION CHANGING PRINCIPAL PLACE OF BUSINESS IN THE STATE OF NEVADA, OF LAS VEGAS LAND AND WATER COMPANY (Filed pursuant to Section 1688, Compiled Laws of Nevada 1929.) RESOLVED, that the principal place of business in the State of Nevada of the above named corporation, now located at 109 North Third Street, in the City of Las Vegas, County of Clark, State of Nevada, be and the same is hereby changed to 321 East Sahara Avenue, in the City of Las Vegas, County of Clark, State of Nevada. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne and Secretary Dixon in executing amendatory agreement C.L.D. No. 12516-13, dated March 11, 1965* covering modification of area leas­ed under Contract Audit No. 1082*1-, dated March 1 5 , 1957» expiring by latest extension March 1*1-, 1966, between Las Vegas Land and Water Company and E. C. Woodward and Citizens National Trust & Savings Bank of Los Angeles, as Trustees under the Will of August V. Handorf, deceased, (assigned with consent of Las Vegas Land and Water Company January 18, i960, to Bernard V. Handorf and Mary Handorf), lease of premises for growing crops, City of Industry, California, rental $300*00 per annum, payable annually in advance, which said lease may be terminated entirely or partially by -2-