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upr000120 458

upr000120 458
Download upr000120-458.tif (image/tiff; 26.25 MB)

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Digital ID

upr000120-458

Permalink

http://n2t.net/ark:/62930/d1p26s823
Details

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

Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held In the Company’s principal office in Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, Kay 11, 1965* PRESENT: WP.. JJ.. PFoaxy ne FT.. LE.. HMaomrmgialnl E. C. Renwick ABSENT: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held April 13, 1965, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing C.L.D. No. 14812-1 dated April 28, 1 9 6 5 , amending C.L.D. No. 14812, identified as Contract Audit 10969, dated April 16, 1964, between Las Vegas Land and Water Company and Eckdahl Warehouse Co., a California corporation, covering lease of premises for warehouse and distribution purposes of site at 250 North Myers Street, Los Angeles, California, for term begin­ning April 10, 1964, and extending to and including April 9, 1 9 6 9 , terminable by either party on thirty days written notice, said amendment to include any additional rental required under other provisions of said lease, and also to provide Lessor shall carry fire and extended coverage insurance on the leased premises, which insurance shall be payable to Lessor, Lessee to reimburse -1-